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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: "VICTORIA ELMAR" (may be fake)
Reply-To: <loans@btfeverydayloan.uk.pn>
Date: Mon, 16 Sep 2013 23:06:09 +0200
Subject: NOTICE

Dear Sir/Madam,

We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We give out personal and business loans ranging from $1,000.00 USD to $100,000.00 USD with regards to duration. All loan applications takes one to two business days to process and approve depending on the seriousness of the applicant. To apply, simple send your full name, country of residence and telephone number to loans@btfeverydayloan.uk.pn


Regards,
Victoria H. Elmar
BTF Everyday Loans

Anti-fraud resources: