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: "African Developement Bank" (may be fake)
Reply-To: <mark.james@yahoo.cn>
Date: Sun, 23 Oct 2011 23:06:54 -0700
Subject: Hello

We willing to lend out loans with Low interest rate and within the amount of $5,000 to $50,000,000 as the loan offer, I offer loan to all categories of people ,firms, companies, all kinds of business organizations, private individuals and real estate investors, I give out loans at very cheap and moderate rates. My Company is certified, registered. You can contact me today if you are interested in getting this loan. We are backed by African Development Bank Mutual fund for the financing of these Loans
Please contact Director of Loan finance Mr. James Mark Lee
Mark.james@yahoo.cn

Anti-fraud resources: