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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: (sent from abused email account)
Reply-To: <muralimanohar20002@gmail.com>
Date: Tue, 17 Mar 2020 02:04:29 +0800
Subject: NOTICE NOTICE''''''



Are you in need of loan to complete your pending projects?, We are based
in Ghana and you need to contact us and come with the contract evidence
documents then we can finance it. Granting our clients Loan with Maximum
Security is our priority, so we would need your personal data which
would enable us process your loan which would be transferred to you as
soon as you are ready to comply with the terms and conditions of (ENERGY
BANK GHANA LIMITED). Usually to start up the loan process, you will have
to accept the terms and conditions, which would be sent to you as soon
as you show your interest in getting the Loan. We would like to inform
you that getting the loan In your Country, will be easy as long as you
have a Job at hand and you are well above 18 years, and with a proof of
identity.

The services of (ENERGY BANK GHANA LIMITED) are rendered all over the
world. All you need to do is comply with our rules and regulations and
provide us with your correct details and contact address to be able to
prepare our terms and conditions ,so far so good we have had most of our
clients paid us back our money in due time while some have given us fake
and incorrect identities, with the intention of going with our money.
But we assure you that once your details are well given we would offer
you the Loan you want within 12 days of processing. Our Loans are done
through electronic transfer to our clients bank accounts within 3
working days of completion of the transaction or by courier in which a
check would be parceled to you and you would have the opportunity of
tracking your parcel online and checking the status of your parcel. Our
Terms and conditions would be prepared for you shortly after you have
filled in your personal details.
To enable us prepare the terms and conditions, you will have to provide
the following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail

Regards,
Mr Murali Manohar

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