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: "FINANCE LOAN INTERNATIONAL" <info@loan.com> (may be fake)
Reply-To: financeloanhomeinternational@gmail.com
Date: Fri, 30 Aug 2013 06:26:48 +0600 (BDT)
Subject: DO YOU NEED A LOAN?

Dear Valued Customer.

We offers loan of all kinds to solve financial instabilities with 3%
low interest rates to reliable company, persons, private firms with
bad credit history, payment defaults, arrears and bills etc. These
loans are available for any purpose like home improvements, If
interested please fill the application details provided below and return
to proceed further on your transaction immediately.

LOAN APPLICATION FORM

Full Name
Name and surname
Country
Age
Sex
Mobile
Amount needed
Loan Duration
Purpose of the loan
Monthly income

Contact Email: financeloanhomeinternational@gmail.com

thanks

Mr David Welch



--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Anti-fraud resources: