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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: "Clarence Thomasi" <info@193-70-66.eu>
Reply-To: tevmaxloans@gmail.com
Date: Sat, 15 Apr 2017 01:09:12 +0300
Subject: TevMax Financial Group Loans

Attention: To Whom It May Concern

TevMax Financial Group Company is interested in giving out Loans, The company gives loans and finances projects ranging from $300 dollars-$500 Million dollars. Credible projects are financed at a guaranteed 3% Fixed Interest Rate annually.

If you have advanced stage projects that requires funding or business clients who need funds to expand existing projects, we would be obliged to work with you. Let us know if you need our Assistance or support.

Kindly respond with your Full name, Amount you need, Country, and phone number. If you don't need the assistance please ignore.

Sincerely,
Clarence Thomas,
Credit Manager-Loans Department,
TevMax Financial Group Company.

Anti-fraud resources: