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: stevemobiles.live@hotmail.com
Reply-To: charityloancompanies@gmail.com
Date: Sat, 11 May 2013 12:35:59 +0530
Subject: LOAN OFFER AT 2% RATE

Dear Esteemed Customer,

You are welcome We are currently giving out loans to any part of the world at 2% interest rate. If interested, Contact Pastor Anil Thomas with the email address bellow Email:easygoldloan@gmail.com

We give out loans may be. at 2% interest rate. To any part of the world. With a duration of
between 1 to 30years.

Also We only give out loans to applicants of between 18years and above.
You have to provide the following details about you and your proposal so
that i will know how to help.

*First name:......................... . ..
*Last name:......................... . ...
*Age:......................... ............
*Sex.......................... ..............
*Address:..................... ...........
*State:....................... ...........
*Country:..................... ...........
*Business name(If Any):...................
*Loan Amount needed:......................
*Purpose of loan:.........................
*Loan Duration:.................... ...........
*Date of birth (yyyy-mm-dd):..............
*Gender:...................... ...........
*Marital status:....................... ..
*Next Of Kin:.......................... ..
*Monthly Income:....................... ..
*Phone:....................... . . .......
* Fax:......................... . . .......
*postal code:...................
*Mobile/cellular:............. . . ........
*Internet at home.........................
*E-mail:...................... ...........

In acknowledgment of these details, We shall send you our terms
along with repayment schedule and If you agree to the terms and
conditions ,you stand to get your loan within 24hours. This depends on
your seriousness and urgency in obtaining the loan.

Yours Sincerely,
Pastor Anil Thomas.






Anti-fraud resources: