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: "Lynne B. Perry" <jhjusgu2@e-mail.ua>
Reply-To: moneygram_mg@zhelina.org
Date: Tue, 8 Feb 2011 20:32:11 +0000 (GMT)
Subject: Important Update From Federal Of Finance




Attn Customer,
 
There is an issue involving $3.7 Million US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $3.700,000.00 USD has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
 
He asked us to start sending your fund installmentally $10,000.00 per a day through International Money Gram transfer. This type of transfer means, you will be recieving $10,000.00 every day through the International Money Gram transfer until the total of $3.7MUSD is completely transfered to you.
 
As a matter of urgency,to effect your first payment of $10,000.00 through Money Gram, Now you have to Contact Mr. Andrew James, the director Money Gram on his contact below as he is the person in charge of your payment. 
 
The International Money Gram Agent Office:
Name: Mr. Andrew James
E-mail: moneygram_mg@zhelina.org
Tel: +229 98-800-986.
 
Here is the details you needed to forward to them, in order to help you pick the first payment of $10,000.00. 
 
Recomfirm your address:
Full name:
Personal Telephone number:
Contact address:
Age: 
 
Remember, You will also have to send them the Tax Clearance charges and  registration of payment file,which is $155 [as per the instruction from the International Monetary Fund (I.M.F)] Pls contact Mr. Andrew James ASAP and send them the above requirements,for them to release the pick up information for your first $10,000.00 payment.  
 
Barrister Lynne B. Perry
The management
Cotonou, Benin.


Anti-fraud resources: