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: "ININTERBANK NV LOANS DEPARTMENT." (may be fake)
Reply-To: <jmaarten@terra.com>
Date: Fri, 14 Oct 2011 01:55:40 +0200
Subject: LOAN OPPORTUNITIES....

INTERBANK NV,(LOANS DEPARTMENT)
POSTBUS 12565,1100AN AMSTERDAM/
ENTRADA 600,1096ET AMSTERDAM,
THE NETHERLANDS.

TEL:0900-8688(Lokaal Tarrief)
TEL:+31-684-228-357(Direkt Line).
FAX:+31-844-382-229.
EMAIL:lening@interbnk.net
ALTERNATE EMAIL:jmaarten@terra.com


Attention!
We are loan lenders from InterBank Nv (Loans Department)Netherlands,we give out loan at the rate of 3% interest from the range of $20,000us dollars to $5million us dollars or euros.Are you tired of Seeking for Loans, Have you been constantly turned down by other Banks and some Private Financial Institutions;We give out loans to individuals,firms, companies,industries etc. Any interested person,irrespective of your country should Contact us now Via Email:lening@interbnk.net with the following details below;

Full Names:
Contact Addresss:
Amount Required:
Duration Of Loan:
sex:
Occupation:
Tel:
country:

Regards,
Mr.Jacob Maarten(Loan Adviseur)
InterBank Nv (Loans Department).



Anti-fraud resources: