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: Garry penn <garrypennonlineloan@hotmail.com> (may be fake)
Date: Fri, 20 Sep 2013 06:23:44 -0400
Subject: From Garry penn, To I am sorry I sent you this mail which came as unsolicited E-mail in your Folder,getting a legitimate loan have always been a huge problem to clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But GARRY PENN LOAN COMPANY has made that difference in the lending industry as We can arrange for a loan from the range of $5,000 to $10,000,000. No social security and no credit che

Hi, I am sorry I sent you this mail which came as unsolicited E-mail in your Folder,getting a legitimate loan have always been a huge problem to clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But GARRY PENN LOAN COMPANY has made that difference in the lending industry as We can arrange for a loan from the range of $5,000 to $10,000,000. No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true GARRY PENN LOAN COMPANY says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details contact us via email: garrypennonlineloan@hotmail.com
I just discovered .
Check it out at their website: http://www.oldschoolflint.com

Garry penn

Anti-fraud resources: