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: "Trust Security Finance." <trustsecurityfinance@hotmail.com>
Reply-To: tsfinance.inc@gmail.com
Date: Tue, 31 Jul 2012 03:27:06 -0700
Subject: GET A SAFE AND SECURED LOAN.




Attention,

Do you need 100% Finance?? Contact TRUST SECURITY FINANCE,For Debt
Consolidation Loans, Business Loans, Private loans, Home Refinancing
Loans.The Offer Ranges from $5,000.00 Min.To $1,000 000.00 Max.at 2%
interest per annum.Get the best for your family and own a dream home as
well with our General Loan scheme.If interested,Please provide the
following:

-Full Name
-Address
-Tel Number
-Amounnt Required
-Loan Terms/Duration

Note:Bear in mind that it will take less than 48 Hours to process your
file and the possibility of you getting a Loan from this firm is 100%
Guaranteed no matter your Credit Score.Please all replies should be
forwarded to Contact Person:

CARINA WILLIAMS
Secretary
TRUST SECURITY FINANCE.
Phone:63-927-340-1438
Fax:+63 (0)2 857 2142
Email:tsfinance.inc@gmail.com

Anti-fraud resources: