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: Namik Ugras <info@lacasaecologica.com>
Reply-To: namik.022ugras@gmail.com
Date: Thu, 28 Feb 2019 00:39:11 +0000
Subject: Project Funding

Good Day,

Please permit me in introducing our business solutions to your
peculiar needs briefly.

We represent a strong global financial and strategic funding and
investment organisation, we are working towards expanding our
international portfolio globally and funding projects in form of debt
financing from $1 Million and above, we also offer personal and
business loans from the tune of $100,000.00 USD to $1,000,000.00 USD.

We would be happy to receive your Executive Summary/Project Plan as
well as accepting an NDA. It is our firm resolve to diligently
participate in any viable project of your choice with a view of
financing and providing soft loans for such.

E-mail your projects summary to us at: namik.022ugras@gmail.com

Best Regards ,
Namik Ugras
Financial Consultant.
namik.022ugras@gmail.com




Anti-fraud resources: