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: muhasebe@agegrup.com
Reply-To: <michaelfaithagt@gmail.com>
Date: Fri, 24 Feb 2023 05:10:11 -0500
Subject: (no subject)



--
Short on cash? We offer unsecured personal/business loans. STRATTON
FINANCE FIRM can provide loans At 1.5% interest rates. Get Personal &
Business Loans up to 1 000 000 at low rates. Blacklisted clients can
apply, with flexible repayment options.

Get approval in as fast as 5 minutes.

Find the loan that is right for you today.

Best Regards!
Website:https://strattonfinance.com.au


Anti-fraud resources: