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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: BARRISTER JAMES CORK <barr.barrmikeike.mlke240@gmail.com>
Reply-To: westernunionofficebenin24@yahoo.in
Date: Thu, 14 Jul 2011 15:03:10 +0530 (IST)
Subject: FROM DESK OF BARRISTER JAMES CORK EMBASSY.




FROM DESK OF BARRISTER JAMES CORK EMBASSY.
FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.CALL +229 93 18 57 65
====================================================
                            YOUR FULL RESPECT,
                            ATTN;BENEFICIARY:  ,
 
WE ARE HERE TO INFORM YOU THAT WE HAVEN,T RECEIVE THE FEE SINCE YESTERDAY WHAT IS GOING ON, LISTEN AND LISTEN VERY CAREFULLY IF YOU ARE SURE THAT YOU WANT PICK UP YOUR FIRST PAYMENT TRY AND MAKE SURE THAT YOU SEND THE FEE TODAY TO AVOID NANY PROBLEM, MEANWHILE FORWARD THE PAYMENT DETAIL ONCE YOU SEND THE FEE, WE ARE WAITING TO RECEIVE YOUR URGENT REPLY WITH THE PAYMENT DETAIL. CLICK TRACKING AND ENTER THE MTCN NUMBER; 8840393737 ENTER SENDERS FIRST Evelyn ..... ENTER SENDERS LAST NAME..Clawson. AND CLICK TRACKING AND
IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP
SENDER NAME: Evelyn Clawson,  WWW.WESTERNUNION.COM
SENDER'S NAME:==== Evelyn Clawson. RECEIVER'S NAME:===============,TEXT QUESTION:=======Who made you?
ANSWER:==============God.AMOUNT:===============$4,500,00. MTCN :==================8840393737
http://www.westernunion.com/info/selectCountry.asp
FINALY URGENT SEND US THE $46 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT. BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $46 USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR
$4,500.00 USD,  RECEIVER:.........MR CHUKWUMA JOHN. COUNTRY........ BENIN REPUBLIC
CITY.......................COTONOU
MTCN..................................
QUESTION: HOW LONG?
ANSWER............ 24 HOURS.
SENDERS NAME..................  YOUR URGENT RESPOND IS HIGHLY NEEDED .
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS.
Please if you are not the real beneficiary don't respond on this
Yours in service
BARRISTER JAMES CORK.Embassy attorney, Benin.
Finance Ministery
Federal republic of Benin.
FROM DESK OF BARRISTER JAMES CORK EMBASSY                              TEL +229 93 18 57 65     

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