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: "Financial Investor" <marion@univ-lyon3.fr>
Reply-To: dept0001@unimail.mn
Date: Sat, 29 May 2010 14:27:03 +0200 (CEST)
Subject:

Attn:

Do you need a loan to enhance your business? Loan to consolidate your debt,
Loan for personal use,Loan for credit Card, Medical Care loan, Car Loan,
Mortgage Loan, Student Loan, loan for any purposes?e.t.c.

Here comes the Good news,Goldman Sach Equity plc, The loan giant is out
with the Yearly loan offer,Get loan at 3% interest rate annually, Hurry up
now and fill out this below application details and send back to us.

APPLICATION DETAILS

Full Names........................
Gender:..........................
Age...........................
Contact Address:...................
Country:.......................
State:........................
Amount Needed as Loan:.............
Loan Duration:.................
Occupation:.....................
Purpose for Loan:....................
Have you apply for loan before?...........
Phone:.....................


Regard,

Goldman Sach Equity plc.

Anti-fraud resources: