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: ATLANTIC LOAN FIRM <info@loan.com>
Reply-To: atlanticloanfirm02@yahoo.com.hk
Date: Thu, 15 Apr 2010 22:43:32 +0530
Subject: APPLY FOR LOAN AT 2% INTETREST RATE



--
FROM THE DESK OF ATLANTIC LOAN FIRM!!!!!!

Good Day Dear Customers,

I am Mr.Kelly Peter executive director Atlantic Loan Company plc,
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
businesses then visit us today, and your long awaited desire will be
achieved within 2 to 4 working days of your application.

I also offer Secured and Unsecured loans, and my company loans are
protected under the Federal Ministry of Finance of 1999 Constitution.

Apply today and permit us to be of service to you.

FILL AND RETURN THE LOAN APPLICATION FORM FOR THE PROCESSING OF YOUR
APPLICATION.

BORROWERS INFORMATION

First Name:.............................................
Last Name: ............................................
Permanent Address: ............................
City/Zip Code .......................................
Country: ...............................................
Gender: .................................................
Date of birth (yyyy-mm-dd):..........................

LOAN INFORMATION
Amount Needed: ..........................................
Loan Terms & Duration: .............................
Monthly Income: ........................................
Valid Telephone: ....................................

Purpose for the Loan: .............................
Business/Personal:...........................................
Name/Background of Company: ....................

FOR MORE INQUIRY CONTACT US VIA EMAIL

atlanticloanfirm02@yahoo.com.hk

Note: all applicants must be above the age of 18yrs.

Waiting to hear from you soon.

Thanks and Remain Blessed
Mr.kelly peter

OUR MISSION IS TOO ASSIST THE POOR AND NEEDY FINANCIALLY!!!

Anti-fraud resources: