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: Viktor Paramanov <viktorparamanov787314@libero.it>
Reply-To: viktorparamanov@aol.co.uk
Date: Fri, 18 Jul 2014 03:11:07 +0200 (CEST)
Subject: We can fund your projects.

Respected Sir/Madam,

Do you need long term/short term project financing? We are willing to finance
viable investments across the globe on mutually agreed terms. We offer flexible
loans and funding for various projects bypassing the usual rigorous procedures.
This Funding program allows a client to enjoy low interest payback for as low
as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding
for up to USD $30,000,000.00 (Thirty Million Dollars) depending on the nature
of business. We are currently funding for:


* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you
have a solid background and idea of making good profit in any venture, please
do not hesitate to contact us.

For more details contact me through my personal e-mail: (viktorparamanov@aol.
co.uk)

--
Viktor Paramanov
Phone: +447031998669

Anti-fraud resources: