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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: "LOAN" (may be fake)
Reply-To: <mary_hagaan@rediffmail.com>
Date: Tue, 30 Nov 2010 00:08:58 -0800
Subject: APPLY FOR LOAN..REPLY

Sir,

With reference to our published services, regarding our current financial
offers.

We provide financial services such as Loans,POF, Letter of credit,
SBLC,BG,MTN, Discounting and lots more for investors,
and can also work hand in hand with certified loan agents around the world.

For more information regarding our bank, kindly visit www.y-b-online.com

Thanking you for your understanding and co-operation.


Best Regards,
Jemma Williams.
Senior Financial Officer.
Yorkshire Bank Plc London.
35 Regent Street London
SW1Y 4ND
United Kingdom
Email: info@yorkshirebuk.com

Anti-fraud resources: