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: god win <godwins514@gmail.com>
Reply-To: smithjaneloancompany03@gmail.com
Date: Mon, 15 Jan 2018 13:39:15 -0800
Subject: re


--
Good day,, I am Mrs Smith Janni Panni, a financial lender and consultant,
CEO of PRIVATE loans.
Money Creates Wealth One Credit = One Dream = Happiness = Joy Credit Money
$2000 or Euros Up to $2400000 or Euros This is the only way to get reliable
credit without resorting to a bank, 3% interest only for all your loan
application.
INTERESTED ARE TO REPLY URGENTLY now.

Buen día, soy la señora Smith Janni Panni, prestamista financiero y
consultora, directora general de préstamos PRIVADOS.
El dinero crea riqueza Un crédito = Un sueño = Felicidad = Alegría Crédito
Dinero $ 2000 o Euros Hasta $ 2400000 o Euros Esta es la única forma de
obtener crédito confiable sin recurrir a un banco, 3% de interés solo para
toda su solicitud de préstamo.
INTERESADOS SON RESPONDER URGENTEMENTE ahora.

Guten Tag, ich bin Frau Smith Janni Panni, eine finanzielle Kreditgeber und
Berater, CEO von privaten Darlehen.
Geld schafft Reichtum Ein Kredit = ein Traum = Glück = Freude Kredit Geld $
2000 oder Euro Bis zu $ 2400000 oder Euro Dies ist der einzige Weg, um
zuverlässige Kredit ohne Rückgriff auf eine Bank, 3% Zinsen nur für alle
Ihre Kreditantrag erhalten.
INTERESSIERTE SIND dringend jetzt zu antworten.

Anti-fraud resources: