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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: Allen O' Godwill <ubagroup_godwill01@yahoo.com.hk>
Date: Thu, 5 Apr 2012 04:05:56 +0300 (EEST)
Subject: APPLY FOR YOUR LOAN TODAY!!!



Hello,

Finno Group Loan company is a Malaysian Based Loan Company offering a wide range of customized loans to meet the needs of borrowers nationwide. We will take you through the loan process step-by-step and get you fast, flexible funding when you need it most. Our innovative loan programs here and abroad include PERSONAL, BUSINESS, TRADERS, CGC and HOUSE MORTGAGE loan.

Contact us today if you are interested in our life changing loan program.
Finno Group will serve you better!

Thanks,
Finno Group
Phone: +60102664795
Email: finnogroup@sify.com

Anti-fraud resources: