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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: Hartford Finance Inc <raffaella.scalvini@univr.it>
Reply-To: Hartford Finance Inc <hartfordfinanceinc@outlook.com>
Date: Sat, 4 Jul 2015 06:07:47 +0200 (CEST)
Subject:



--
Hello, I am Mr. Michael McDeree from Hartford Financial Services Group, Inc. We offer loan Service to serious minded individuals and firms who are sincerely and honestly in need. We loan amounts ranging from Minimum amount of $1,000.00 - to the maximum amount of $10,000,000.00 with a fixed interest rate of 4% yearly with repayment term of 1 to 30 years depending on the loan amount. If interested, Please Kindly go to our website by clicking the link below:

Click and follow our website to Apply : http://hartfordfinancialservices-inc.hexat.com/

Otherwise contact us by Email: hartfordfinanceinc@outlook.com

Anti-fraud resources: