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: "Mr. Palmer Loan" <jabuf@resbank.co.za>
Reply-To: palmerloan8115@gmail.com
Date: Thu, 31 Oct 2019 15:58:00 +0200 (EET)
Subject:




Are you searching for a very genuine loan at an affordable interest rate
of 3%, under a conducive loan terms and conditions? Our loan ranges from
R10, 000.00 to R150, 000,000.00.

Do you need any kind of loan to settle your debt or to pay off your bills?
Have you been turned down constantly by your Banks and other financial
institutions just because you have a low credit score? Do you need a loan
or funding for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Mortgage Loans
* Home Loans
* Debt Consolidation Loans
* Personal Loans

Then you have the opportunity to grab one now, we offer loan to everyone
irrespective of where you are from. To apply contact us via Email:
palmerloan8115@gmail.com

Warm Regards,
Mr. David Palmer
WhatsApp: +1-406-201-8911

Anti-fraud resources: