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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: "VIVA 48hrs FINANCE LOAN FIRM" <mason@onebankbd.com>
Reply-To: viva.lenders001@hotmail.co.uk
Date: Tue, 18 Oct 2011 02:52:37 +0700
Subject: 2%Interest Rate Loan**Apply Now**

Do you need debt consolidation loans, business
loans, Private loans and Home
Refinancing loans, VIVA 48 hrs FINANCE LOAN
FIRM can lend you money regardless
of your credit in 3 working Days, we have an
excellent reputation for the provision of
first class financial loan with exceptional
customer service, loan amounts ranges from
£10,000,000 pounds Min to £10,000,000.000 pounds at
2% interest..If interested, Please
provide the following information and send
email to mason_viva01@hotmail.co.uk

Full Name
Address
Country
Nationality
Sex
Mobile Number
Loan Amount Required
Loan Duration
Monthly Income:

Regards
Management

Anti-fraud resources: