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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Trust Finance Associates Consortium <loanunit1jglc22@gmail.com>
Date: Tue, 19 Apr 2011 20:28:56 -0800
Subject: RE: LOOKING FOR PROJECT FINANCE.

We offer loans, business finance, project finance, bank instruments
like MTN,BG,LC,SBLC,PPP,POF,CMO.ATM Card, Bank Draft These services we
provide at reasonable rates and conditions from reputable
lenders/providers. No chains of consultants as we are in direct
contact with the lender/provider. Contact us for more details.

Yours
Jonathon David
President
Trust Finance Associates Consortium
5 Sycamore Avenue Abergavenny
Monmouth shire Wales
United kingdom NP75JY
Contact email: jglc22@HOTMAIL.COM

Anti-fraud resources: