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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: ERIC EDWARDS <ericedwads300@gmail.com>
Reply-To: ericdwards5000@gmail.com
Date: Wed, 15 Mar 2023 13:33:40 +0100
Subject: YOUR LOAN IS READY

Dear Friend,

I work as a consultant for a big reputable lending firm registered in
DUBAI UAE. We offer LOAN, INVESTMENT FUNDING,BRIDGE LOANS, PROJECT
FUNDING for new and old companies world wide.

The minimum amount is $1,000,000 with 2% interest and the maximum
amount is $4.1 Billion. Company is worth over $7.5 Billion. Guarantees
are insurance policy, Business summary. Billion. Guarantees are
INSURANCE POLICY, BUSINESS SUMMARY AND VERIFIABLE CIS DATA.

Let me know if your are interested

Mr.Eric Edwards

Anti-fraud resources: