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: "FREEDOM LOAN FINANCE" <freedomfinance@live.com>
Reply-To: freedomfinance19@yahoo.com
Date: Mon, 24 Jan 2011 19:06:29 +0200 (EET)
Subject: AFFORDABLE LOAN OFFER..

Hello
I am Rev. Freedom Frank am an international loan lender,Our
Unsecured Funding Programs do not require the business establishment
to change credit card processors, nor do we require a personal
guarantee. We realize the challenges a business faces while owning
and operating a business. H.T.F has helped businesses face those
challenges by providing
working capital within 10 days. As a leader in our field of innovative
financing, we provide outstanding customer service support and flexible
financing programs based on your individual business needs. Our approval
process is quick and
simple, usually within 48 hours. For those special situations, we offers
our Secured Loan Program. I'm never too busy for You or Your Referrals!
Need help with Real Estate. Contact me via email:
freedomfianace19@yahoo.com And fill the application form below:

WE PROVIDE FINANCE WITHIN THE RANGE OF $5,000 to $3,000,000 AND FOR A
PERIOD OF 1 to 25 YEARS.

APPLICATION FORM!!

FULL NAMES OF BENEFICIARY:......
RESIDENTIAL ADDRESS:............
DATE AND PLACE OF BIRTH:........
PHONE/FAX NUMBERS:..............
NAME OF NEXT OF KIN.............
SEX:............................
OCCUPATION:.....................
MARITAL STATUS:.................
LOAN AMOUNT:....................
Loan Duration...................
BANK NAME:......................
NATIONALITY:....................
LOAN PURPOSE....................

Best Which.
Rev. Freedom Fran

Anti-fraud resources: