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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: "Alfred Lawrenzo" (may be fake)
Reply-To: <fnhdgd@gmail.com>
Date: Tue, 19 Mar 2013 22:17:11 -0700
Subject: Greetings From Millennium Finance Limited

We  are Millennium Finance Limited with registered office in United Kingdom.
We manage a Trust Fund Account with one of the Prime banks for the grant of loan to Individuals/Entreprenuers and Companies of between the Minimum of 5 million to Maximum of 500 million dollars/euro to fund any viable project that  can  generate annual Return on Investment.
 
We facilitate funding in the form of  direct loan at a low interest rate of 2.10% per annum. If you are interested in partnering with our group, kindly send  your business plan/proposal for review/approval by our investment Team and the procedure will be sent to you.
 
Regards
Alfred Lawrenzo

Anti-fraud resources: