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: "Michael Ruger" <georgebruce@gbf.atmailcloud.com>
Reply-To: greenbushfingroupllc@gmail.com
Date: Wed, 16 Dec 2015 08:02:05 +0100
Subject: LOAN

Hello,

Good day to you and thank you for your time reading this.

As the yuletide season has emerged, Do you have any financial problem, are you in serious need of urgent loan, are you planning to start your own business? are you in debt? This is your chance to get your wish, trust us to treat all types of loans, do contact us today to apply for a loan!

With God all things are possible and We assure you of the best experienced & professional financial services!

This message was intended for you! If you do need a loan, contact us today for more info.

Your response is awaited, Thank you as you do so!

Thanks and Best Regards

Anti-fraud resources: