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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: naosfinanziaria@hotmail.com
Reply-To: naos@financier.com
Date: Thu, 05 Jul 2018 20:15:14 +0200
Subject: URGENT RESPONSES PLS


Greetings from NAOS FINANZIARIA .S.R.L.

We wish to invite you to Join our principle office, NAOS FINANZIARIA .S=
.R.L..which is a financial service company, whose main focus is to crea=
te the right regulatory and legal framework for the financial service f=
irms =20
to operate within our jurisdiction in order to assure the development =
of a sound financial company with the highest national standard of best=
business practices ,NAOS FINANZIARIA .S.R.L. is one of the largest Fin=
ance Company in the European Countries, with over $5trillion private a=
nd corporate investment portfolios.

We are privately looking for fiduciary agents and management experts wh=
o will be willing to act as investment portfolio holders and administr=
ators.

Also involved in the referral business, promoting financial service ins=
titutions, and providing finances, loans, sponsorship, joint venture or=
procuring investments projects that have not been initiated With over =
$5 trillion private and corporate investment portfolios.

Currently have a back-log of an Excess Maximum Return Capital Profit (=
EMRCP) of an average of 1.2% on each private investment and corporate =
portfolio under our administration and control now to put it under the =
management of private businessmen and corporations with good business =
ideas that can generate at least 10% ROI per annul over maximum of 10 =
years duration. The fund will be disbursed based on a clear loan of 3.=
5% interest rate per annul for 10 years renewable.

All sign-up contracts, briefings and investment portfolio management fi=
les will be handled in United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to pa=
rticipate.

- Want to be an Agent/Broker?
- Investment Offer?
- Do you need a Loan?
- Partnership/Incorporation?

For further details contact me directly for more information.

Best Regards,
Piero Lorenzo
e-Mail: naos@financier.com
Skype ID: NAOS FINANZIARIA
Chairman/Director NAOS FINANZIARIA .S.R.L.
=20
=20



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