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: "EXECS LOAN INVESTMENT" (may be fake)
Reply-To: <execs-loan-investment11@execs.co.uk>
Date: Thu, 28 Feb 2013 11:08:04 +0530
Subject:

EXECS LOAN INVESTMENT
FINANCE AND LEASING ASSOCIATION
NCT of Delhi. 02.
Address. Level – 3, A – Wing, Delhi Secretariat,
New Delhi – 110002. 03
INDIA.
Email: execs-loan-investment11@execs.co.uk


Are you having financial distress or you want to fulfill that dream of Yours and you need fund? Are you having difficulties in obtaining a Loan from hard lenders or banks because of their high loan fees, Then stress no more because Execs Loan Investment has come to help you in getting a low interest loan, as we Offer Loan with 3% interest rate to People Internationally No Matter the Country or Age But Must be above 18year as we Offer from $1,000 USD To $30,000,000 Million USD

Please if you are interested I will advice you to kindly get back to us so that We can furnish you the procedure for Process of the loan in our office. as you are to send your Interest email to Our E-mail Address Which Is: execs-loan-investment11@execs.co.uk

We anticipate Immediate Response To You

Thanks For Your Patronage!

Regards
Execs Loan Investment
Finance and Leasing Association
Email: execs-loan-investment11@execs.co.uk

Anti-fraud resources: