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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: "Jimmy Capt" <annai@mdjeli.gov.my>
Reply-To: confirmloanfirm12@gmail.com
Date: Tue, 20 Dec 2016 21:36:49 +0800
Subject: LOAN FUNDING




Dear Sir/Madam,

I am legitimate private Money lender, we offer up to 100% funding either
debt Debt Financing or Bridge & Construction worldwide! We fund Energy,
Technology, Mining, Real Estate and Business based projects Real Estate
Financing, Hard Money Loans, Equity & Debt Financing, Bridge & Construction
Financing at 4% interest rate. Our strength is Syndicating Deals in
Investment.
We also welcome BROKER, as we pay commission to brokers, who introduces
project owners for finance or other opportunities. For further details
please contact us.

Yours truly,Mr. Jimmy Capt

Anti-fraud resources: