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: Bovina Financial Management<saleh.shah.qureshi@senate.gov.pk>
Reply-To: financiersworldwid@qq.com
Date: Sat, 06 Jun 2015 08:31:15 +0100
Subject: We will Loan you Money regardless your Credit under 3Days

We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier. We give out long term loan for 5-50Yrs maximum @ 0.2% interest rate,

For a Personal Loan
- Choose Between $2,000 and $900,000
- Choose Between 1 and 30 years to payback.
- Accept a Low APR of 0.2%

For a Business Loan
- Choose Between $10,000 and $100,000,000.00
- Choose Between 1 and 45 years to payback.
- Accept a Low APR of 0.2%

If you are interested do get back us with these information,

Your Name:
Address:
City:
Country:
Phone:
Amount Needed:
Loan Duration:


Best Regards
(CEO/MD)

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: