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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: LOAN OFFER <3mloan@gmail.com>
Date: Mon, 23 May 2022 10:00:12 +0200 (CEST)
Subject: Link tip: Inter Research Journal

This might be interesting for you:

https://www.google.com/

Comment by LOAN OFFER:
LOAN OFFER , Do you need a loan ? 2% QUICKEN LOAN PLC BC FINANCIAL GROUP #35617 Do you need loan to settle your debt or pay off your bills? Personal Loan, Business Loan, Contact us for more information

15751 BROOKHURST ST #227
USA.

FILL BORROWER INFORMATION
Phone number
Address
Amount needed as Loan
To Director, 3mloan@gmail.com
Tina McBride tmcbrde@peoplesmortgagebanc.com



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This mail has been sent from LOAN OFFER <3mloan@gmail.com>. We point out that the indication of sender is not verified. If you should have doubts about the authenticity of the sender, ignore this E-Mail please.

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