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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.

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

Fraud email example:

From: "ADVANCED FINANCE" (may be fake)
Reply-To: <cindyleonandoloanfirm@gmail.com>
Date: Tue, 2 Apr 2013 17:45:15 +0100
Subject: Hi

Goodday,

We Offer Private, Commercial and Personal Loans with
very Minimal annual Interest Rates as Low as 0.3%
within a 1year to 50 years repayment duration period
to any part of the world. We give out loans within
the range of $5,000 to $90,000,000 USD. Our loans are
well insured for maximum security is our priority.

Interested Persons should Fill out the Application Form below.

FULL NAME
DATE OF BIRTH
CITY ROME
STATE/PROVINCE
ZIP/POSTAL CODE
COUNTRY
PHONE
AMOUNT NEEDED AS THE LOAN
DURATION

E-mail: cindyleonandoloanfirm@yahoo.co.uk
cindyleonandoloanfirm@gmail.com

Thanks For Your Co-operation
Mrs. Cindy Leonando
(Loan Agent)
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