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: (sent from abused email account)
Reply-To: cmlloan0@hotmail.com
Date: Tue, 09 Jan 2018 08:30:07 +0000
Subject: INQUIRE FOR YOUR LOAN HERE @ 3% !!!

We Offer Private, Commercial and Personal Loans with an Interest Rates as Low as 3% to any part of the world. We give out loans within the range of $10,000 to $1,000,000,000 USD. Our loans are
well insured for maximum security is our priority.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?

Contact us today for your loan application. Email us @ cmlloan0@hotmail.com





Anti-fraud resources: