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: Tahir Adamu <tahiradamu126@gmail.com>
Reply-To: alterplatelenders@gmail.com
Date: Sat, 10 Jul 2021 06:20:21 -0700
Subject: LOAN OFFER

--
How are you doing today? and i hope this message meets you in good
health? We are a private Loan Company we give out Loans at a very
cheap percentage of 3% interest rate we also have a short Loan term
and the Long terms Loan as well, this is to say that we can give you
loan to repay at a minimum period of one 1 year and also a long term
Loan at a maximum duration of 30 years

we also give Loans of different categories such as: business loan,
public investor loan, private investor loan, Loan to pay debt, real
estate loans, corporate business loans, student loans. We provide
loans of Any Kinds So if you are interested in getting the loan from
us then do well to contact us for more information .so that we can
continue....
i await your urgent response.
Best Regards.
Bradley Kean...

Anti-fraud resources: