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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: "From Mansoor Ali" (may be fake)
Reply-To: <creditbroker@eim.ae>
Date: Thu, 27 Aug 2020 01:11:12 +0100
Subject: Get your loan in three days guarantee

Hello sir/Madam
Do you need financial assistance???? Do you need a loan to start a
new business .Are you already a businessman / woman who needs to
a loan / fund to expand your business? Contact us for your financing
freedom. We provide loans to individuals and any type of loan, such as
Personal loans, commercial loans, real estate loans, contractor loans, medical
Loans and auto loans. The minimum amount ranges from fifty thousand dollars ($ 50,000) to five million ($ 5,000,000.00).
If you are interested, please send an email to : { creditbroker@eim.ae }


If you are interested, please get back to us as soon as possible.

Name:Mansoor Ali

Anti-fraud resources: