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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: "HAHN HUGBERT WILHELM" (may be fake)
Date: Tue, 14 Mar 2023 06:36:12 -0700
Subject: FROM HAHN HUGBERT WILHELM

Good day,

We are an investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10 Years.

We will assist you secure the Lease of Bank / Financial
Instruments in the form of Bank Guarantees (BG), Standby Letter of
Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit
(LC), Performance Bonds (PB);For your trade and investment
from world ranked Banks such as; HSBC, Barclays
Deutsche Bank Frankfurt, and Any A rated Bank in Europe e.t.c

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,
HAHN HUGBERT WILHELM

Anti-fraud resources: