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: "Mrs. Rosetta Ann Nichols" (may be fake)
Reply-To: <rosettaannnichols56@gmail.com>
Date: Sun, 23 Oct 2016 15:44:39 +0300
Subject: SPECIAL OFFER LOAN FOR YOU

Hello
Many people need money to finance all sorts of things or have debts, in fact almost everyone, to be more realistic. In order to combat poverty and exclusion in the Bank, I submit you an offer of loan-credit (individuals, companies, associations) in difficulty or who wish to help to address some of their financial problems or to start a business.
-Choice of the amount ranging from 2,000 to 8.350.000
-Choice of repayment period: up to 25 years.
-Annual reimbursement rate 2% interest.
With this in mind, please kindly write me or contact me by e-mail if you are interested.
E-mail: Rosettaannnichols56@gmail.com

Anti-fraud resources: