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: "Mr. Abdul Gana" <CHAIRMANABDULAHIGANA@GMAIL.COM>
Date: Wed, 21 Jan 2015 13:04:45 +0200 (EET)
Subject: LOAN OFFER





Dear Sir/Madam,




Personal Loan Offer.


Whether you need money for unexpected expenses, a medical crisis, to further your
children’s education, renovate your home or consolidate your accounts – a *TFL PTY
LOAN, Personal Loan of up to $1000 to $5,000000 could be the ideal solution. And of
course, it makes perfect sense to turn to someone you already trust with your
finances; someone with an established reputation and many years of experience in the
financial services industry.

Plus, now you don't have to wait any longer for the things you need! Apply right now
in 2 easy steps – start by completing our short application form. You’ll have a
decision in seconds and a cash lump sum could be in your account soon after
approval!.

>From time to time, we all need a financial boost. When you do, it makes sense to turn
to someone you already trust with your finances; someone with an established
reputation and many years of experience in the financial services industry – *TFL PTY
LOAN, Personal Loans.

Contact Us:

Email:chairmanabdulahigana@gmail.com
Mr.Abdul Gana.


Anti-fraud resources: