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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: "Jegajothy Vythinlingam" (may be fake)
Reply-To: <gmjegajothy01@gmail.com>
Date: Sun, 8 Oct 2023 07:31:47 -0700
Subject: Dear Friend,

Dear Friend,

Are you looking for loan for your business , housing , project etc.
We are financial association registered in Europe , We provide best
personal and business loan solution with just 72 hours you are
guaranteed of getting your loan without delay in your account in any country around the globe.

Minimum amount of loan:€20,000.00
Maximum amount of loan/investment:25,000,000.00€
With Interest rate: 2% per annum

We are representing high investors , ready to invest in any
profitableproject or legal business, contact now with your demand for more information to be provided.

Best regards,
Jegajothy Vythilingam.
EURO COMMODITIES FINANCE GROUP (ECFG LTD).
www.ecfgltd.com
REIMS-FRANCE

Anti-fraud resources: