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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: (sent from abused email account)
Reply-To: LOAN COMPANY ESSEX LIMITED <lc.essexlimited@outlook.com>
Date: Tue, 29 Oct 2013 19:03:45 -0500 (CDT)
Subject: RE:


Hello,
We are LOAN COMPANY ESSEX LIMITED .
Are you in need of a loan of any type ? Then you have gotten to the right destination. We loan out a minimum of $5,000 and a maximum of $25,000,000, between a loanable period of 6 months to 20 years.
Not minding what part of the world you are, we promise to serve you with the best,as we bring our service to your door step.
please send all replies to: lc.essexltd@manager.in.th

Anti-fraud resources: