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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: "Mr Arthur James Esq" <info@loan.com>
Reply-To: nortonfinancelaonfim@ymail.com
Date: Fri, 22 Apr 2011 08:23:15 -0600 (CST)
Subject: LOAN OFFER @3%




NORTON FINANCE COMPANY
(Financial Aid Professionals),
Tower 192,Level 44 6o,
Old Broad Street, London,
United Kingdom.

A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE HERE IN
THE UNITED KINGDOM.
WE OFFER LEGITIMATE LOANS OF ANY KIND.THEY ARE QUICK AND AFFORDABLE
WITH
INTEREST RATE AT JUST 3%.
OUR PACKAGES INCLUDE;
*Home Loan
*Company Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More
DO NOT HESITATE TO CONTACT US IF INTERESTED AS YOU WILL,IMMEDIATELY,BE
REQUIRED TO SEND THE FOLLOWING DETAILS;
First Name:........................
LastName...........................
Gender:............................
Marital status:....................
Contact Address:...................
Phone:.............................
City/Zipcode:......................
Date Of Birth:.....................
Amount Needed as Loan:.............
Loan Duration:.....................
Monthly Income/Yearly Income.......
Occupation:........................
Purpose For Loan:..................
Fax:...............................

Mr Arthur James Esq
Financial Controller/London Operations Manager
Email:nortonfinancelaonfim@ymail.com
Tell: +44-703-599-2543



Anti-fraud resources: