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: FINANCE <>
Reply-To: unicredit.international2@gmail.com
Date: Thu, 10 Sep 2015 22:18:17 +0530
Subject: Darlehen

Merhaba!

Eger mali yardim ihtiyaciniz var mi? (güvenli kredi teklif)

Tüm kredi türlerinde kaydol ve acilen parayi!

* Bugün sorunsuz kredi alin!
* Hayir Sorunsuz Eleme!
* Hiçbir kredi kontrolleri, hiçbir faks!
* Aninda çevrimiçi onaylar!
* Tamamen gizli!
* 48 saat içinde size nakit!
*% 100 gizli

Arasinda 5000 $ ve $ 500,000,000.00 arasinda * Randevu
% 3 * Faiz orani
* Geri ödeme 1-30 yil arasinda seçim yapin.
* Aylik ve yillik ödeme plani arasinda seçim yapin.
* Kredi sart ve kosullari Esneklik.

Unicredit.international2@gmail.com: Bütün bu planlar ve daha fazlasi araciligiyla bize ulasin

Adi: Adres: Ülke: Tutar gerekli: Süre: Telefon: Aylik ödeme: DOB:

selam
Abdullah Mohammed
unicredit.international2@gmail.com

Anti-fraud resources: