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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "AL-HILAL FINANCE GROUP." <receptioniest.leolasuites@gmail.com>
Reply-To: alhilalfinance0@gmail.com
Date: Tue, 18 Jan 2022 18:24:30 -0800
Subject: ***PARTNER WITH US ***

Dear Investor,
Do you need a loan for business expansion or a startup investment?

We are (Al-Hilal Finance Group Pty Ltd), an Australian Base Investment
Company offering Corporate and Personal Loan at 3% Interest Rate for a
duration of Ten (10) Years. Our Minimum Funding is USD$5 Million Dollars
and our Maximum Funding is USD$10 Billion Dollars.

We also pay 1% commission to brokers, who introduce project owners for
finance or other opportunities. Please get back to me if you are interested
in more details.

Yours faithfully,

Mohamed EL-Zahar
CFO

Anti-fraud resources: