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: Aziz A <zaritaochristy@gmail.com>
Reply-To: info.org442@gmail.com
Date: Mon, 6 Sep 2021 21:22:36 -0400
Subject: is Very Urgent!!!

My dear, Compliments of the day!!!,
How are you doing? My name is Mr.Aziz Alleni, I am a broker of a
project financing firm who has cutting edge and group capital funds,
they can finance any major project and help you to enhance your
business plan; their financial instruments can be used to purchase
goods from any manufacturer irrespective of location or trade
internationally. They specialize in SBLC/BG, Non collateral loan and
other financial assistance from triple AAA rated banks (Prime Banks in
the world). If you are in need of a loan to run your business or
execute projects, this company can grant you the loan with less
interest rate and they can as well go into a joint venture with you
for short- or long-term investment programs.
Humbly get back to me if you are in need of a loan or SBLC or
investment partnership.Waiting for your urgent response.
Best regards,
Mr.Aziz Alleni

Anti-fraud resources: