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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Spenser J Blatter <spenserloanfirm@gmail.com>
Date: Sat, 20 Mar 2010 05:38:28 +0800
Subject:
Good day To You...
How are you doing today....It have been some couple of Days now i have
not receive any E-mail from you in regards to the Loan you intend to get
from our company that we have already process....
You know how bad you need this loan.... If i may ask do you still need
this loan....I will want you to get back to me as soon as possible so that
we can process further.... So if you need this loan,...get back to me as
soon as possible..
Waiting for your Email,
Thanks
Mr Spenser Blatter
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Anti-fraud resources:
