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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: "MRS ROSE DANIEL" (may be fake)
Reply-To: <trustloanplc@rocketmail.com>
Date: Mon, 18 Jan 2010 04:12:55 +0100
Subject: $50,000 GUARANTEE LOAN

ATTENTION

THIS IS TO CONFIRM THE APPROVAL OF 50,000$ LOAN TO YOU, I WANT TO BRING TO YOUR NOTICE THAT 50,000$ LOAN WAS APPROVED TO YOU YESTERDAYS AND I WAS MADE TO UNDERSTAND THAT YOU ARE SEEKING FOR A GUARANTEED LOAN 50,000$ FROM US.I WANT TO INFORM YOU OF THE TERMS AND CONDITION OF THE GUARANTEED LOAN. I WANT TO CLARIFY THAT I AM GOING TO GRANT YOU THE LOAN UNDER THE FOLLOWING CONDITIONS BELOW.

1. YOU MUST FOLLOW EVERY OF MY DIRECTIVES TO ENSURE THE SUCCESSFUL COMPLETION OFYOUR TRANSACTION.

2. FOR THE FACT THAT WE HAVE DECIDED TO GRANT YOU A GUARANTEE LOAN, IT IS MY OBLIGATION TO MAKE SURE THAT THE FUNDS ARE BEING USE WITH THE INTENDED PURPOSE AS EXPLAINED TO US AND IS ALSO OUR OBLIGATION TO MAKE SURE THAT YOUR TRANSACTION WILL BE SUCCESSFUL COMPLETED SO THAT YOU WILL BE ABLE TO PAY BACK THE LOAN WITH THE AGREED INTEREST, YOUR GOING TO PAY BACK THE LOAN WITH 5% INTEREST OF ANY AMOUNT LOANED TO YOU, AT THE END OF YOUR TRANSACTION.

(OUR METHOD OF LOAN)

(1) WE TRANSFER MONEY IN TO YOUR ZERO BALANCE CREDIT CARD ACCOUNT. (2) WE WILL TRANSFER MONEY IN TO YOUR EQUITY ACCOUNT, (3) WE MAKE USE OF BANK TO BANK WIRE TRANSFER (4) OR WE WILL SEND YOU A CHECK

UPON YOUR ACCEPTANCE TO THE TERMS AND CONDITIONS, I WILL HEREBY REQUEST FOR THE FOLLOWING INFORMATION TO ENABLE US START PROCESSING OF THE LOAN. YOUR FULL NAME AND ADDRESS (NOT P.O.BOX) BUT PHYSICAL ADDRESS. YOUR DIRECT PHONE AND FAX NUMBER IF ANY. THE BANK DETAILS OF ANY OF THE THREE OPTIONS INCLUDING BANK NAME, PHONE AND FAX NUMBER IF ANY.
WE ARE LOOK FORWARD TO YOUR SWIFT RESPONSE.

SINCERELY
MRS ROSE DANIEL

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