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: "Gonzalez Aethiops Esq." (may be fake)
Reply-To: <gaethiops.esq@yahoo.com>
Date: Sat, 6 Aug 2016 05:48:43 -0400
Subject: Project/Business Financial (Non Recourse Loan).

I am a registered lawyer and a financial consultant operating from Panama with affiliates partners.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally.
Following the leakage of the infamous Panama Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not included in the first one. Practically all our clients are no longer comfortable, they wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the real sector of an economy in any part of the world that have good prospects. So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining companies and beginners that will require a loan on non-recourse basis.

A non recourse loan is an interest free loan, with no liability to the borrower. This non recourse loan shall be secured by a pledge of collateral.
Reply to gaethiops.esq@yahoo.com only if you are interested, then we will walk you through the program if your projects/investments requiring funding, qualify.

Yours Sincerely
Gonzalez Aethiops ESQ.

Anti-fraud resources: