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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Paul Clarke" (may be fake)
Reply-To: <ppclioanfinance@gmail.com>
Date: Tue, 20 Oct 2015 22:39:36 -0500
Subject: Low Interest Loan (Apply Now)

Good Day,

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $20,000 USD to $100,000,000 USD.

Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact PPC FINANCIAL HOME now!!! Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. APPLY NOW.

BORROWERS DATA FORM

FULL NAMES:..........
SEX:............
ADDRESS...........
MARITAL STATUS.......
NEXT OF KIN.........
AGE:..............
COUNTRY:...........
ZIP CODE:...........
OCCUPATION:..............
MOBILE NUMBER:...............
PURPOSE OF LOAN:...............
AMOUNT REQUIRED:.................
MONTHLY INCOME.....................
HOW SOON IS THE LOAN NEEDED:...........
STATE OF RESIDENCE...........
RELIGION..............
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL.............
EX CONVICT ?................

Interested applicant should reply back this through the below e-mail address in order to commence with the loan process.

Paul Clarke.
General Consultant,
Replyto: ppclioanfinance@gmail.com

Anti-fraud resources: