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: "Robert" <ventas@grupobc.com>
Reply-To: growloan11@hotmail.com
Date: Sun, 11 Aug 2019 11:27:34 -0700
Subject: Re: WE OFFER 3% INTEREST LOAN


Greetings to you, =

We an investor and a private lender lending cash,we are located in the S=
tate of Texas. We lend money to borrowers nationwide and a few other count=
ries overseas. =

We offer personal loans, business loans & real estate loans etc. =

We are writing to see if you have any deal that needs funding, We also off=
er 3% referral/broker fees as well if you know of anyone that need any type=
of funding? if there is any please do send me an email with more detail so=
we can discuss and arrange on how to get the deal funded and closed asap. =

If interested, Kindly email: growloan11@hotmail.com for more details... =

Regards,

Anti-fraud resources: