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: host@cohsecurity.com.au
Reply-To: bloommicroloans00@gmail.com
Date: Mon, 20 Mar 2023 04:29:03 -0700
Subject: RE


Get Cash Fast With an Bloom micro loans. You need financial help and you ne=
ed it now. Why not get the money you need for your expenses by requesting t=
he kind of a loan today, that=92s fitting for a responsible car owner? Get =
Started at bloommicroloans00@gmail.com Your Car=92s Equity Is Your Credit. =
We know that credit scores can make borrowing money difficult. But with our=
quick and painless request process, you don't need to worry; we accept all=
credit types! It all starts with you taking a couple of minutes and fillin=
g out this simple loan application form. Once you get lender-approval, you =
can get the money as soon as tomorrow. We offer Loans From $5,000 to $1,000=
=2E000.00

--
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Anti-fraud resources: