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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Robert Tony" <mrbensonrodrick.830@rediffmail.com>
Reply-To: moneygram18@live.com
Date: Tue, 18 Jan 2011 22:52:15 +0530 (IST)
Subject: ATTENTION




ATTENTION:
 
WE THE MONEY GRAM  REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
 
SO CONTACT OUR DIRECTOR Mr Fred Idigo AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

NOTE WE RECEIVED AN ALERT TODAY BASE THAT YOU HAVE BEEN CONTACTING WRONG PEOPLE ABOUT YOUR PAYMENT.PLEASE YOU ARE ADVISE TO STOP ANY CONTACT WITH ANY BODY BASE YOUR COMPENSATION BECAUSE YOUR FUND IS HERE WRIGHT NOW.


CONTACT DIRECTOR WITH BELOW DETAILS WITHOUT WASTING TIME.  

HIS EMAIL ADDRESS IS(moneygram18@live.com}
PHONE NUMBER ,+23480-6893-8570
 
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name.......
country......
phone no.......
address/city.........
age/sex.....
 CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.THEY TRANSFER CHARGE IS ONLY
$195.00USD.

NOW ASK THEM TO GIVE YOU THE INFORMATION TO SEND THEM THE $195.00USD TODAY FOR URGENT TRANSFER OF YOUR FUND.

NOTE THE $195.00USD IS THERE TRANSFER CHARGE WHICH YOU TO PAY BEFORE MR FRED CAN PROCEED.

SO DO NOT WASTE MUCH TIME BECAUSE YOUR FIRST PAYMENT HAS BEING TRANSFERRED TO YOU.
 
THANKS
Mr.Robert Tony.


Anti-fraud resources: