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: APPLY LOANS <nagaraj@fivebrosis.com>
Reply-To: campbellharrisonloanfirm@hotmail.com
Date: Sun, 09 Aug 2015 08:21:15 -0500
Subject: LOANS =?UTF-8?Q?OFFER=E2=80=8F=E2=80=8F?=


Are you a business man or woman ? Are you in any financial mess or do
you
need funds to start up your own business? Do you need loan to settle
your
debt or pay off your bills or start a nice business? Do you have a low
credit score and you are finding it hard to obtain capital loan from
local
banks/other financial institutes? Do you need a loan? If your answer is
yes
then here is your solution. We offer loans at 2% interest rate and we
offer
the following loans interested person should please contact us with the
Loan Amount Needed And Duration via
E-mail:(campbellharrisonloanfirm@hotmail.com)

Anti-fraud resources: