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"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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Stephan Alexandrov"<spo@iasl.com>
Reply-To: stepanb0la@hotmail.com
Date: Thu, 30 Jan 2020 03:46:35 +0000
Subject: RE: PERSONAL LOAN OFFER AT 2% TO 7%

Dear Sir/Madam,

Our company is seeking to expand our investment portfolio.We are
providers of bank instruments such as BG/SBLC, MT 103/202 and prime
loans.

Presently we are expanding our investment presence by granting loan to
fund projects outside UK and to all viable and lucrative sectors at 2%
to 7% interest per annum with up to 20 years repayment plan and 2 year
grace period and we can fund projects from [300,000 to 2 Billion.]

Please forward your business plan/executive summary and contact details if interested.


Kind Regards,
Mr. Stephan Alexandrov
Tel.+447723702595
stepanb0la@hotmail.com

Anti-fraud resources: