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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "NORTHON FINANCE" <duniverse.g@gmail.com>
Reply-To: barnettwarwicklendingfirm@citynew.com
Date: Sat, 22 Sep 2012 04:57:42 +0200
Subject:




I'm Mr. Anderson Mark from Northon finance loan company, We are loan
lender and real estate management, we are out to help the needy. We
offer business loan, personal loan, car loan, educational loan and
medical loan. we offer loan to companies (small or large) we also offer
loan with no credit check. Our mission is to help those who needs
financial helps and the less privilege. The interest rate is 3%, Fill
the form to enable us start with the loan processing.

LOAN APPLICATION FORM

First Name.......

Last Name.........

Home Address....

Phone:..........

Mobile..........

Country...........

State...............

Marital Status........

Occupation:........

Sex:...............

Age:..............

Amount Needed......

Loan Duration:...........

Purpose for loan..........

Monthly income.......

Do you apply for loan before........?

Do you speak English.......?


Anti-fraud resources: