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: "Richard Books loan company" <info@loan.org>
Reply-To: richardbooks002@jmail.co.za
Date: Sat, 27 Mar 2010 23:26:30 -0100
Subject: LOAN @1% INTEREST RATE(APPLY NOW)

Good Day,
I am a private investor i give out secured guarantee loans to Business Men
and women who are into Business transaction,automobile purchase, house
purchase loan and other personal loans E.T.C. we give out long term loan for
five to fifty years maximum with 1% interest rate in this you can as well
tell us the amount you need so that we will send to you the terms and
condition that is if you are really interested in getting a loan from us,
Loans are given out in United States Dollar with the maximum and minimum
values of this amount.

OUR PACKAGES INCLUDE;
*Platinum package loan:$30,000,000 and above
*Gold Package Loan:$20,000,000 and above
*Premium Package loan:$10,000,000 and above
*Home Loan:$200,000 and above
*Auto Loan:$250,000 and above
*Mortgage Loan:$500,000 and above
*Business Loan:$150 ,000 and above
*International Loan:$100,000 and above
*Personal Loan:$25,000 and above
*Student Loan:$20,000 and above


I also render Collateral And Non- Collateral Loans For Your Business Startup.
If you are interested you Fill out the application details

below so that we can start the processing of your loan sum.

APPLICATION DETAILS
First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Date of Birth:
Amount Needed as Loan:
Loan Duration:
Monthly Income/Yearly Income:
Occupation:
Purpose for Loan:
Phone:
Fax:

In acknowledgment to these details, I will send you a well calculated Terms
and Condition which will include the agreement.

Furthermore be informed that you will also need a form of Identification
which can be either a Driver's License or your working Identity card.Forward
details this email address:richardbooks2000@gmail.com

Richard Books.

Anti-fraud resources: