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: "Transit Funding Group LLC" (may be fake)
Reply-To: <phillipsmith714@outlook.com>
Date: Mon, 27 Nov 2017 06:22:49 -0800
Subject: Transit Funding Group LLC

I wish to introduce our firm Transit Funding Group LLC, a private owned consumer finance company founded in the year 2000, operating in Chicago Illinois, USA. We offer all types of loan such as consumer loans for autos, debt consolidation, business start-up loans, personal loans, project funding in all categories, business expansion loan, etc.

Funding ranges from $10,000.00 to $100 Million. Contact us should you be interested.

Yours faithfully

Mr. Philip Smith
Finance Director
Transit Funding Group LLC

Anti-fraud resources: