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: Tom Shyr <transporte@pmsj.ba.gov.br>
Reply-To: "tom2shyr@yahoo.com" <tom2shyr@yahoo.com>
Date: Wed, 28 Jun 2017 04:21:51 -0300 (BRT)
Subject: Loan at 3% Interest Rate for a duration of 10Years.



--
Hello Dear,

We are offering corporate and Personal Loan at 3% Interest
Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.

Please get back to me if you are interested for more
details.

Yours faithfully,
Tom Shyr
Chief Financial Officer Bushak Investment Holding Company Bahrain

Anti-fraud resources: