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: (sent from abused email account)
Reply-To: universalfinancialhome2121@yahoo.com
Date: Mon, 23 Jan 2017 00:11:01 +0800
Subject: Loan Offer



--
Loan Offer To apply, DO NOT click reply BUT SIMPLY COMPOSE A NEW MESSAGE
to the loan firm via email: universalfinancialhome2121@yahoo.com
We offer all types of Loan (Business, Personal,
Mortgage,Consolidation,Car, Student loan, Holiday Loan, etc) @ 2% annual
rate. Do you need a loan and have been turned down by your bank
due to bad credit? Do you have unpaid bills or in debt? Do you have
dreams of setting up a business? Contact us for a loan today and put a
stop to all your financial barriers. We are fast and reliable and
honesty is our watch word. Email: universalfinancialhome2121@yahoo.com

All replies should only be sent to E-Mail:
universalfinancialhome2121@yahoo.com

Anti-fraud resources: