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: Emirate Loan Project Funding <mr.powilliams@gmail.com>
Reply-To: mr.zhangya9090@gmail.com
Date: Tue, 22 Mar 2022 17:30:20 -0700
Subject: Loan Investment Project Funding.

Greetings,
I am a consultant working in Emirates Loan Investment Funding company
based in Dubai, we offer a wide range of Financial services to
interested Business Owners, Investors, Contractors and individuals
that has a projects but lack Funds to complete they projects, if
you're looking for a long term Legal Loan Investment from a Finance
company based in Dubai-UAE to complete your business projects. We are
available to finance your business project and we give flexible Loan
services to all clients and our Loan Funding minimum is USD 1 Million
and maximum is Billion US Dollars and our loan funding rate is 2% on a
loan capital client secure from us to suit your Business needs. For
more information on this Loan Investment Funding, contact us in our
e-mail below to facilitate a fast and guaranteed flexible Loan
Investment Funding to complete your business project.
Regards,
UAE Private Lending Company
E-mail: em0000192019@asia.com

Anti-fraud resources: