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: "Mrs Joy Super" <info@loan.org>
Reply-To: joy_super01@live.com
Date: Wed, 3 Aug 2011 05:26:47 +0200 (CEST)
Subject:




--
I am Mrs. Joy Super, a Private Loan Lender and a cooperate Financial for
real estate and any kinds of business Financing. I also offer Loans to
individuals, Firms and Cooperate bodies at low interest rate, loan terms
Determinant, Loan amount between the sums of $5,000.00 US Dollars to
$10,000,000.00 US Dollars. Loan for developing
Businesses a competitive edge/ business expansion. If you are Interested
to apply a loan from this company you are to fill The loan form and send
it back to us for the terms.

FIRST INFORMATION NEEDED ARE:
1) Full Name:...
2) Country:......
3) State......
4) Age:......
5) Sex:....
6) Tel:.....
7) Mobile:.....
8) Amount in need of loan:...
9) Loan Duration:...
10) Monthly Income:..
11) E-mail Address:..

You send an e-mail after completing the above information through This
email address is simple: joy_super01@live.com
Considers it urgent expect an answer from you soon.

Best Regards.

Mrs Joy Super.
Micro Finance Company.


Anti-fraud resources: