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: "PAYDAY LOAN" <ernst.assmann@schule.at>
Reply-To: paydayloan@live.co.uk
Date: Sun, 8 Mar 2009 04:43:08 -0000
Subject: LOAN OFFER===============================APPLY NOW





Good day my Dear brothers and sisters in Christ,
I am Mr. Clinton Chuk a Reputable, Legitimate & an accredited money
Lender.
I loan money out to individuals in need of financial assistance.
Do you have a bad credit or you are in need of money to pay bills? Or you
need money to invest in some area of specialization which will profit you?
I want to use this medium to inform you that I render reliable beneficiary Services Rendered include;
*Refinance
*Home Improvement
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
Please write back if interested.
no credit check, 100% Guaranteed!)
Your Sincerely,
Clinton Chuk


Anti-fraud resources: