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: "IGF" <dakar@kbjconferences.com>
Reply-To: financialinvstgroup@isecontrols.onmicrosoft.com
Date: 20 Nov 2018 09:09:40 -0800
Subject: SECURE YOUR BUSINESS/PERSONAL LOAN.

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good
business/project in need of finance at 3% interest rate annually with
minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance
and we are ready to fund any project up to 500,000,000 EURO (five Hundred
Million Euro).


Contact me on my direct email address: financialinvestmentgroup@protonmail.com


I anticipate your reply.

Sincerely,
Investment Group Financial

 

 


SECURE YOUR BUSINESS/PERSONAL LOAN.

Anti-fraud resources: