joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: farida_waziri <efcc_file7@yahoo.com>
Reply-To: efcc1_file17@yahoo.com
Date: Fri, 30 Jul 2010 11:39:34 -0700 (PDT)
Subject: easy to apply


We are  co-operate  Bases finance house, we assist new investor to finance their investment, and enable them start their own business  not as loan but soft finance support for all your project, are you saving money in a mortage to own your own house, is a long process, we can finance both your housing  project, investment to buy shares, import  export finance , special donations for setting up private investment and business. we do not also  ask  for collateral and we can offer you finance for up to 30 years. also when you are in business bad debt or trade deficit we can rescue your situation . how do you apply:
1. Must have a valid  green card, and a bank account statement verifiable and active.
2. Must be a legal citizen of country of residence with legal document .
3. Must have proof  of project undertaking.
If you  possess  the above   requirement.
        kindly send your application.
EMAIL:rediifinancehouse@rediffmail.com







Anti-fraud resources: