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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: "Crippen Sr" (may be fake)
Reply-To: <git@mail.mn>
Date: Tue, 22 Jun 2010 18:47:35 +0100
Subject: BUSINESS LOAN

Dear Sir/ Madam

BUSINESS LOAN

It is my pleasure to introduce Gimage Investment Trust Inc., Maryland, USA to your prestigious company. We are

one of the fast growing investment managers and alternative financial resource providers for various business

purposes. We serve as link between a host of Private Investors and you.

We have in partnership with our client, designed an Alternative Resource Program called Private Investment and

Financial Resource Program(PIFRP) in support of the efforts by the governments of the United States of America,

United Kingdom, Middle East ,Germany and other continents in combating the surging rise in unemployment across

both nations. Although the recent economic meltdown, is gradually fading out, but its impact are still felt by

many privately owned businesses that have had to cut down on staff or closed down due to non availability of

loan facilities from banks or the government.

Our client is a sixt-nine years old widow; a high profiled business woman; a philanthroper and an anonymous

private investor. She has to her credit over the years purchased quite an appreciable number of performing

Mortgage Notes (Cash Flow Notes), Contract for Deeds and Promissory Notes with good title and clear profile. She

is also a subscriber of stocks/bonds in major Oil Companies in West Texas, Bolsa Chica, California, Colorado,

Arkansas all in the United States and also in other companies around Europe, Africa and the Middle East.

And her available funding capitalization is in excess of Two Hundred Million United States Dollars.

Having this much funds at her disposal and also considering the deteriorating state of the global economy, where

small and medium scale businesses are closing down and laying off staff,(thus increasing the unemployment rate)

due to none availability of loan facilities or funding from financial institutions or the government, she has

decided to make available, a clear funding for a few worthy and interested small and medium scale business

owners/ private individuals to a maximum of one Hundred Million USD and minimum of Ten Thousand USD at a minimal

one-figure interest rate for up to fourty years, with no particular preference for the type of business or

payment of due-diligence or any kind of fees whatsoever.

Funding/Loan will be approved within 24hrs after due verifications and evaluation of your funding request by our

Review Committee.

Therefore we are seeking your participation in this program, thus save, re-finance, payoff previous loans,

settle all pending financial commitments,expand your business, hire more staff and so on. This funding process

requires nothing from you other than your honesty to understand the need to create more job opportunity for the

unemployed. It is our belief that you understand these benefits and will respond to this email immediately while

we will be happy to provide you further information and directives on how to get this business loan/ funding.

This is absolutely legitimate and we have received quite an out standing response from similar companies.

We will be glad to provide further information at your request.
Thank you

faithfully
Jon S . Crippen Sr.
Associate Partner and Coordinator
Private Investment and Financial Resource Program (PIFRP)
Gimage Investment Trust Inc
Maryland, USA


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