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: POWERUP LENDING FIRM <asolanod@cdmx.gob.mx>
Reply-To: POWERUP LENDING FIRM <poweruplendingservices@mail2expert.com>
Date: Sun, 17 May 2020 14:29:46 -0500 (CDT)
Subject: LOAN OFFER,APPLY NOW







--


*Hello,
Do you need an urgent loan to solve your financial needs, We Offer
loan ranging from $2,000.00 to $10,000,000.00 Max, we are reliable,
efficient, Fast and dynamic, 100% Guaranteed We offer overseas loans
in all terms here. we also gives out loan in E and Dollars.
The Interest rate applicable to all Loans is 3%,if you are interested
get back to us with the below information:
BORROWER INFORMATION NEEDED
Your Full Name:
Country:
Amount Needed:
Duration:
Occupation:
phone Contact Number:Regards,
Miss Linda Wendy.
Loan Officer.



Anti-fraud resources: