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 Johnson Clark <roman.perezhogin@medved-zapad.ru>
Reply-To: <etcoloanfirm@gmail.com>
Date: Sun, 8 Nov 2015 21:57:25 -0600
Subject: APPLY FOR A LOAN TODAY...EASY AND FAST.

Good day to you,

we the Etco Loan firm Services,

we are happy to inform you about our new LOAN OFFER, we now offer loan at 2% interest rate yearly, we offer between the range of $10,000 to $50,000,000 million dollar's, for business start-up and any kind of project also, are you in seriously need of money to start something you have dreamed about for long time, fulfill your wish today apply for a loan from our firm and get it within a week fast and reliable, to apply for a loan send your full name, address, and telephone number, Country to our Email: etcoloanfirm@gmail.com

Yours Sincerely,
MR JOHNSON CLARK
Chief Executive Officer.
Telephone No: +234-814-8417-210
Office Landline: +234-1293-0275
ADD: 11B Karimu Kotun Street, Victoria Island, Lagos Nigeria.
Email : ( etcoloanfirm@gmail.com )

Anti-fraud resources: