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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: "Nany Pegla Financial Loan Company" <info@nancyloan.com>
Reply-To: nancypayloan@gmail.com
Date: Tue, 9 Jun 2009 18:29:21 +0700 (ICT)
Subject: Interest rate of 2%..........Apply Now

Good Day Customer's

I am Mrs Nancy Pegla, a private Loan lender and a
cooperate financial for real estate and any kinds of business financing,
we offer Loans to individuals, Firms and cooperate bodies at 2% interest
rate per annum and 0.5% interest rate monthly base, loan terms
determinant,
capital base between the amount of $5,000.00 to $50,000,000.00 US Dollars.
Loan for developing businesses a competitive edge. We offer the following
kinds of loans * Personal Loans (Secure and Unsecured) * Business Loans
(Secure and Unsecured) * Consolidation Loan * Combination Loan -Low Down
or Zero Money Financing Program Available E-mail:
nancypeglafinancial@live.com

Fill the Borrower's Information below.

BORROWERS INFORMATION
Your names ................................
Gender..............................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone number..............................
Monthly Income...............................
Loan Amount..................................
Loan Duration................................

Best Regards
Mrs Nancy Pegla
Nancy Loan Funds/CEO


Anti-fraud resources: