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 kanta sehgal <ianakiev@uni-plovdiv.bg>
Reply-To: <kantasehga@gmail.com>
Date: Wed, 30 Dec 2015 01:40:42 -0800
Subject: BG,SBLC,MTN,Loans

Dear Sir/Ma ,
We write to introduce our company as financial and investment brokers, our company can assist you in seeing opportunities, securing project and investment loan funding and financing, bank instruments (Bank Guarantee (BG), Standby Letter of Credit (SBLC)) to aid you secure funds appropriately from any global AAA+ rated banks or top investment house to fund your projects from mid-range to huge projects any where in the world. Our area of specialisation focuses more on helping our clients with leased bank instruments (BG, SBLC, MTN, Loans, Monetisations e.t.c) through credible investment houses Contact us today if you have projects that require funding from USD/EUR 5 Million up to USD/EUR 5 Billion and we will be more than glad to discuss the opportunity and work with you to actualise it.

Regards Kanta Sehgal
E:kantasehga@gmail.com

Anti-fraud resources: