419 scam: "Hillard Johnny Germany"<aeshk@netvigator.com> DO YOU NEED AN URGENT LOAN? LOANS AVAILABLE!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "registration fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Hillard Johnny Germany" (may be fake)
Reply-To: <hillardgermany89@zohomail.com>
Date: Wed, 12 Apr 2023 00:17:15 +0100
Subject: DO YOU NEED AN URGENT LOAN? LOANS AVAILABLE!

G and P Consultant ( Loans Mortgage Expert)
Address: 24862 Ravine Ct # 3101 Farmington Hills, Michigan 48335 USA.

DO YOU NEED AN URGENT LOAN? LOANS AVAILABLE!

IF YOU ARE A NEW SUBSCRIBERS HERE AND YOU NEED AN LOAN…
Please before we talk too much and waste time

I want you to know that there is a registration fee. Because I can see that when most people came here and we told them there is a fee they flee away that’s why I want to let you know before I waste time,
There will be a registration fee sirs and Madams

Payment ongoing ?

Kindly inbox me
for your payment now.
Send your loan message to get started now

Loan promos minimum plan
Have within 2 hours
LOAN $5000 fee $200
LOAN $10000 fee $200
LOAN $20000 fee $200
LOAN $30000 fee $300
LOAN $40000 fee $400
LOAN $50,000 fee $500
LOAN $100,000 fee $1,000
LOAN $200,000 fee $2,000
LOAN $300,000 fee $3,000
LOAN $400,000 fee $4,000
LOAN $500,000 fee $5,000
LOAN $1000000,LOANS AVAILABLE! 100% LEGIT000.00 fee $10,000
Loan IN JUST 2 Hours

This Company is registered and authorised loan firm and we offer loans to all citizens, no credit check

No Penalty,Fast And Reliable Funding and No collateral, No Guarantors! If you are interested contact us or ? direct Call now

E-mail hillardgermany89@zohomail.com

Regards
Hillard Johnny Germany
Director:Loan Consultant (Mortgage Expert)

Anti-fraud resources:

What can you do when you receive 419 spam