419 scam: "DWIGHT WHITE"<info@loan.com> LOAN OFFER AT LOW RISK,(PRIVATE LOAN OFFER).

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "DWIGHT WHITE" (may be fake)
Reply-To: <nabsloan.insuranceinvestor@gmail.com>
Date: Wed, 19 Oct 2011 17:45:17 -0700
Subject: LOAN OFFER AT LOW RISK,(PRIVATE LOAN OFFER).

Nab's loans and Insurance coverage services Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 10% within 1 year to 10 years repayment duration period to any part of the world.

We render Loans to various Countries and Mostly within united State,Canadian,United Kingdom,Australian Our loans are well insured for maximum security is our priority (MORE GIVE,LESS TAKE).

These are the service will issued:-

Accounts,Credit cards,Loans,Investments,Insurance,General insurance,Home & contents,Car insurance,Insurance for landlords,Loan insurance,Travel insurance,Life insurance,Business insurance,Banking with us ,Financial advice,Internet Banking,Business

Other offers

Landlord's Insurance
Car Insurance
Travel Insurance
Life Insurance
Protect your business' future
Protect your business' assets
Protect your employees

Best Regards
CEO Nab's loans and Insurance coverage services Private.
UNITED STATE.
PHONE :- (312) 798-9984
DWIGHT WHITE.

Anti-fraud resources:

What can you do when you receive 419 spam