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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: Greenlight Financial Corporation <davidwilson1117@gmail.com>
Reply-To: corporationgreenlightfinancial@gmail.com
Date: Sun, 3 Oct 2021 12:11:36 +0100
Subject: Loan Offer

--
Dear Sir / Madam,
We are experts in Finance, Investments, and Advisory. We grant loans to
interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business Improving, Refinancing
Commercial Property and Personal Loan.
We offer:
• Fixed interest rates: 2% Per annum
• Fixed terms from: 1 - 30 years.
• Amount Ranging from: $100,000.00 USD - $5,000,000,000.00 USD
Kindly revert back if you have projects that need funding for
immediate consideration and negotiation. For further Information and
Inquiry.

Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.

Anti-fraud resources: