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: "GLOBE ONE FINANCE" <info@loan.com>
Reply-To: globeonefinanceloaninvestment@msn.com
Date: Tue, 22 Dec 2009 05:07:24 -0500
Subject: WE OFFER LOAN TO MAKE YOUR BUSINESS GROW



Dear Customers,

I am Mr. Alex Powel executive director GLOBE ONE FINANCE LOAN INVESTMENT,
I offer Legitimate Loans such as Business loans, personal loans,Education
loans, investor loans etc without collateral at the low interest rate of
2% with maximum Guarantee and assurance. Do you need a Loan to pay off
debt, or you need a loan to improve in your business then visit us today,
and your long awaited desire will be achieved within 24 working days of
your application. I also offer Secured and Unsecured loans,and my company
loans are protected under the Federal ministry of Finance 1999
Constitution.Apply today and permit us to be of service to you.


At our company, our prospects are as follows:

Criteria......

1....A 24-Hour Commitment & a 5-Day Closing.
2....Loan to Value Ratio up to 95% of the Collateral Value.
3....Personal unsecured loan.
4....Debt consolidation.
5....Investment loans.
6....Loans for all purposes.

Terms....

1.... A flexible loan term of up to fifteen years or more.
2.....Fast delivery of funds
3.....Customer satisfaction primary concern
4.....24 hour delivery services.

Repayments......

1....ALS loans can be repaid at any time with no penalty.
2....Grace period allowed.


FOR MORE INQUIRY CONTACT US VIA EMAIL
E-mail:globeonefinanceloaninvestment@msn.com

Best Personal Regards
Mr Micheal Anderson
(Customer Care)
Tell:+447024041508

Anti-fraud resources: