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: "Dr. Hans Vermeulen" <admin@betina.ml>
Reply-To: Hansvermeulenloanfirm@gmail.com
Date: Sat, 26 Aug 2017 18:29:29 +0100
Subject: LOAN OFFER

Are you searching for a very Genuine loan? at an affordable interest
rate?processed within 4 of 6 working days. Have you been turned down
constantly by your Banks and other financial institutions? The good news is
here !!! We Offer LOANS ranging from $5,000.00 Min. to $5,000,000.00 Max.
at 3% interest rate per annun. LOANS for developing business a competitive
edge/business expansion. We are certified, trustworthy, reliable,
efficient, Fast and dynamic. and a co-operate financier
for real estate and any kinds of business financing.

we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan* Combination Loan
* Home Improvement
* Christmas Loan
Please if you are delighted and interested in our financial offer, Do not
hesitate to contact us with this Email: hansvermeulenloanfirm@gmail.com

Regards
Dr.Hans vermeulen


Anti-fraud resources: