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: "Mr.Diego Ridge," <puremoneylendersjust4u@gmail.com>
Date: Wed, 26 Mar 2014 11:09:22 +0530
Subject: LOCAL AND INTERNATIONAL BORROWER

I Mr.Diego Ridge,

the President and the Chief Executive Officer of Pure Money Lenders, On
behalf of the entire company officials i do hereby announce to you that We
offer loans at an affordable rate of 3%.interest rate available for local
and international borrowers. We are well certified, trustworthy, reliable,
efficient, Fast and dynamic and a co-operate financier for real Estate and
any kinds of business finances, we give out long term loan for 1 to 20
years maximum. If you are interested to lend the loan kindly contact us now
via email or call Mr Diego Ridge.

Regards,

Diego Ridge

President and the Chief
Executive Officer.

KINDLY CONTACT US NOW VIA EMAIL;puremoneylendersjust4u@gmail.com

DO YOU NEED LOAN CONTACT US puremoneylendersjust4u@gmail.com

Anti-fraud resources: