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: "Finance And Leasing Association" <info@hotmail.com>
Reply-To: drharrydavidsloanfirm@gmail.com
Date: Mon, 6 Sep 2010 03:07:14 +0800
Subject: Apply Now

DR HARRY DAVID'S FINANCIAL INVESTMENT
FINANCE AND LEASING ASSOCIATION
H7BWP Sandholm,Bridge End Rd
Suffolk, IP28 8LQ
Red Lodge Bury St,Edmuds
ENGLAND.

Email:drharrydavidsloanfirm@gmail.com
:drharrydavidsloanfirm@loan.com

With 100s of loans we can select the right one just for you
whatever your circumstances, self employed, retired, have CCJs or a poor
credit rating, we could help.

Are you searching for a very Genuine loan? at an affordable
interest rate?processed within 4 of 6 working days. Have you been turned
down constantly by your Banks and other financial institutions? The goodnews
is here !!!We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00
Max. at 3% interest rate per annum. LOANS for developing business acompetitive
edge/business expansion. We are certified, trustworthy,reliable,
efficient, Fastand dynamic,and a co-operate financier for real estate
and any kinds of business financing.

we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more:
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement Loan

Please if you are delighted and interested in our financial offer, Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the processing of
your loan sum accordingly.

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 Form.

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.
Thanks For Your Patronage!


Regards
Mrs Linda Scout
Finance And Leasing Association
drharrydavidsloanfirm@loan.com
Tel:+447-031-957-511

Anti-fraud resources: