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: "Private Finance" (may be fake)
Reply-To: <applgk316@gmail.com>
Date: Mon, 31 Jan 2022 15:49:05 +0330
Subject: Good Day

Good Day Intending Applicant

GK Private Finance is providing All Types Of 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 of 3% Personal/business Loans.
Fixed terms from 1 - 20 years.
Amount Ranging from ($1,000.00 - $50,000.000.00) .
(One Thousand Dollars- Fifty Million Dollars)
Please get back to us if you are interested email your Executive summary to us at:
E-mail :- applgk316@gmail.com

Anti-fraud resources: