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. Lars Harrison" (may be fake)
Reply-To: <lars.harrison1@gmail.com>
Date: Tue, 15 Aug 2017 02:32:49 +0800
Subject: Re: Bank Instrument Provider & Project Funding.

Dear Sir/Ma,
We are a direct provider for Bank Instruments Bank Guarantee (BG), Standby Letter of Credit (SBLC), Medium  Term Note (MTN), Letter of Credit (LC) e.t.c , Issued by HSBC Bank London, RBS, Standard Chartered Bank Indonesia, Deutsche Bank, BNP Paribas, Commerce Bank Germany, Credit Suisse and other AAA+ Rated Banks in Europe, Middle East or USA; with face value from $USD10 Million - $USD250 Million per tranche with option of multiple tranches for projects valued over $USD250 Million.
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments.
We work directly with our issuing banks to provide leased instruments services to our clients, We can also monetise bank instruments up to 90% of the total face value for your project funding needs.
 
For further details, please kindly contact me directly on my email.
 
Regards
Mr. Lars Harrison
Email: lars.harrison1@gmail.com

Anti-fraud resources: