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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: "ORAMS LENDING COMPANY" (may be fake)
Reply-To: <oramsmonica@gmail.com>
Date: Sat, 28 May 2011 12:09:23 +0100
Subject: WE CAN HELP YOU WITH LOAN

Dear Mr/Mrs
ORAMS MONICA Loan Firm provides a number of financial assistance programs for small businesses including personal mortgage loans, home loans, car loans, company loans, start up business Loans. Our lending Program is designed to provide expeditious service on loan transfers to clients who have successfully completed their loan applications and a through understanding of our policies and procedures. We loan from $5,000.00 to $100,000,000.00, We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of 24 hours provided terms of loan contract is agreed upon. Interested public should fill the application form for loan process.


LOAN APPLICATION

BORROWER"S INFORMATION
Applicant's Name:
Contact address:
Phone number:
Amount Needed : $.........................USD
When Needed:
Purpose for loan:
Duration
Monthly income:
Sex:
Marital status:
Age:
Country:

Orams Monica

Anti-fraud resources: