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: "APNA PAISA LOAN"<loan@ico.gob.ec>
Reply-To: apnaloan.apna.com@gmail.com
Date: Fri, 28 Dec 2012 13:35:08 +0530
Subject: Apply for Xmas Loan Now !!!

Apna Paisa Loan Firm.
New Delhi, India


We offers loans at interest rate of 3.7% percent, with 100 percent
guarantees for real estate investors, businesses, corporations,
organizations and also possible and serious individuals who have a
good way to pay loan at the stipulated time period. For further
inquiries about get a loan from my company, please contact us through
my e-mail [apnaloan.apna.com@gmail.com]

Maximum loan Amount: $1,000,000.00
Minimum loan Amount: $1,000.00

-Minimum DURATION: 12 months
-Maximum DURATION: 12 years

* Names of applicant:
* Applicant Contact Address:s
* Country:
* Marital Status:solter
* Amount Needed as Loan:
* Loan repayment Duration:
* Scan copy of the card i.d:
* Loan amount in words:
* I.d card number:
* Home/Office contact number:

Thanks for your understanding.

Hope to hear from you soon.

Mr.Harsh Roongta
PH# +91 9654610504
Email: onlineagent2011@gmail.com

Anti-fraud resources: