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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: John Dyer <info2@charity1home6.tr.tn>
Reply-To: <mrjohn1000@hotmail.com>
Date: Sun, 24 Apr 2016 22:47:43 +0100
Subject: WE CAN GIVES OUT SOFT LOANS

Attn:

I am a broker and an agent of project financing firm in Europe that gives out soft loans, they can finance any project and help you to enhance your business plan; through cash loan and other financial assistance. We give easy and censored loan in the bank in Europe ranging from 50.000.000 euro and above depending on your project, at the lowest repayments rate.

They can finance both individual and corporate bodies, should you be interested in this loan, please contact me through the email below for better detail on how you
can get the loan.

PLEASE RESPOND TO MY PRIVATE EMAIL: mrjohn1000@hotmail.com

Thank you
Best regards
John Dyer
Email: mrjohn1000@hotmail.com

Anti-fraud resources: