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: LOANS SERVICES <info@loan.org>
Reply-To: customerfirstservicedept1@hotmail.com
Date: Wed, 25 May 2011 00:13:42 +0300
Subject:


WELCOME TO SACT FINANCIALS AND LOANS SERVICES.

AT SACT FINANCIALS AND LOANS SERVICES MEMBERS ARE TREATED LIKE FAMILY, AS
ONE OF THE LEADING PROVIDERS OF ALL KIND OF LOANS, WE OFFER OUT LOANS
TO BOTH COMPANIES AND INDIVIDUALS, BE IT SHORT OR LONG TERM LOAN AT AN
AFFORDABLE INTEREST RATE OF 2% PER ANNUAL WITH A NEGOTIABLE DURATION,
APPLY IRRESPECTIVE OF LOCATION OR CREDIT STATUS,

OFTEN YOU CAN HAVE THE CASH WITHIN THE SAME DAY COMPETITIVE LOAN
RATES,FAST AND CONVENIENT SERVICE
MOTTO: We say yes when others say no.

CONTACT SACT FINANCIALS AND LOANS SERVICE® TODAY
Mr. Larry Foster
E.MAIL: customerfirstservicedept1@hotmail.com

THANKS FOR TAKING YOUR TIME TO VIEW OUR ADVERT AND EXPLOIT FROM THIS
WONDERFUL OPPORTUNITY.

Regards,
Online Co-ordinator





Anti-fraud resources: