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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: "UK LOAN FIRM" <info@loan.org>
Reply-To: northern.onlineloan.service@gmail.com
Date: Sat, 13 Feb 2010 11:42:28 -0400 (AST)
Subject: LOAN OFFER 3% INTEREST RATE...APPLY NOW..




Dear Sir/Madam,

Welcome to Norton Finance Agency, We Offer Private, Commercial and
Personal Loans with very
Minimal annual Interest Rates as Low as 3% within a 1year
to 50years repayment duration period to any part of the
world.

We give out loans within the range of $5,000 to $100,000,000 USD.
Our loans are well insured for maximum security is our
priority, Interested Persons should contact me via E-mail:


Lender's Name: Mr Hillary Hamfort
Lender's Email: dept@iluoqi.com
Tel: +447024081642


BORROWERS INFORMATION

Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:


Regards,
Mrs. Frora Jones

Anti-fraud resources: