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: First Choice Loan <vante------check@att.net>
Reply-To: firstchoiceloan.approved@live.co.uk
Date: Mon, 28 Feb 2011 12:13:45 -0800 (PST)
Subject: Apply Now.



Dear Sir/Madam,

We (First Choice Finance) are a private loan agency located in
london,united kingdom,We Offer Private, Commercial and Personal Loans with
very Minimal annual Interest Rates as Low as 2% within a 1year to 50years
repayment duration period to any part of the world. We give out loans
within the range of $10,000 to $100,000,000 USD. Our loans are well insured
and maximum security is our priority,Interested Persons should contact me
via E-mail :

BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
We anticipate your earliest response in this regard.

Mr. Christain Max
Email: firstchoiceloan.approved@live.co.uk
Phone:+44 70111 74716
First Choice Finance
(F.C.F)

Anti-fraud resources: