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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: "GLOBAL CAPITAL HOLDINGS" (may be fake)
Reply-To: <globalincloans@aol.com>
Date: Thu, 28 Mar 2013 14:33:10 +0800
Subject: LOAN SERVICES OFFERED AT 3% APPLY NOW!!

Dear Sir/ Madam,
 
We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customers services and we will stay with you until you get
the results you want.
 
In general we offer home loans, Investors Loans, Debt Consolidation loan, Second Mortgage loan, Business Loan, Personal Loan, International Loan e.t.c, at lower
interest rate of 3%. Contact us on globalcapitals1@aol.com with the details below:
 
Your Full name:
Country;
State:
Address:
Occupation:
Age:
Purpose of the Loan:
Amount Needed:
Loan Duration:
Gender:
 
 
Regards,
 
Mr Sylvester McDonald.
Loan Officer.

Anti-fraud resources: