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: "Mrs .Juliet Cole" <juliet.loanlender.investment@gmail.com>
Date: Sat, 7 Mar 2009 19:27:43 GMT
Subject: APPLY FOR YOUR ANGEL LOAN OFFER




Sir/Madam,

I am Mrs Juliet Cole a private lender i offer my loans at 3% interest
rate per month.I am a reputable loan firm, with positive achievement in
past years. I have been arranging loans for many individuals in many
years. Since I do all the work myself and
have no overhead, I am able to arrange better loans for my clients.Working
with me or getting a loan from me will be close and personal.I am
available seven days a week to facilitate your loan request.I can arrange
your loan at a better interest rate of 0.3% Monthly and at a lower cost
than anyone else in town. If you are interested please mail me back at
juliet.loanlender.investment@gmail.com for more information and inquiries.

Loan to Start up Business?
Loan to Pay off Bills?
Personal Loan,Business Expansion?
Debt Consolidation?Education
I can lend you money Regardless your credit in 5 working Days.

KINDLY EMAIL ME TODAY TO APPLY FOR YOUR ANGEL LOAN OFFER AT 0. 3% IF
FULLY INTERESTED.
Email Today for Loan :juliet.loanlender.investment@gmail.com

Kindly fill and return this form below if you want to proceed with this
loan transaction

1)Name;
2)Prefix (Mr.
3)First name:luke
4)Last name:
5)Business name(If Any):
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
10)Next Of Kin:
11)City:
12)State/Province:
13)Occupation:
14)Company name:(if Any )
15)House address:
16)State/Province:
17)Zip/postal code:
18)Country:
19)Phone:
20)Fax:
21)Amount Needed As The Loan in USD ....
22)contact us via email:juliet.loanlender.investment@gmail.com

Regards,
{God Bless you and your House-Hold.}.
Mrs .Juliet
Cole

---------------------------------------------
This message was sent from Connect.
http://www.connect.com.fj



Anti-fraud resources: