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: p6640821@gmail.com
Reply-To: shawngibson@qebsolutions.org
Date: 21 Jun 2023 02:20:12 -0700
Subject: LOAN /PROJECT FUNDING

 Attention ,

We are providers of term loans. Presently, we are expanding our investment presence by granting retail loans to fund projects outside United Kingdom and to all viable and lucrative sectors at 2% to 7% interest per annum with up to 20 years repayment plan and a 2 year grace period and we can fund projects from $1,000,000 to $2Billion.

Kindly forward your business plan/executive summary if interested.

shawngibson @qebsolutions.org

Regards,

Mr. Shawn Gibson
Head of strategic marketing and business developer.
Quality E-Business (QEB) Solutions Limited

Anti-fraud resources: