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: Mr John Mike <office234file@gmail.com>
Reply-To: moneygram_moneygram01@yahoo.fr
Date: Thu, 15 Sep 2011 00:41:17 +0530 (IST)
Subject: ATTENTION, DEAR




ATTENTION, DEAR
 
THIS IS BARRISTER M.COLLINS ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURTOF JUSTICE BENIN REP.ADDRESS:PLOT 102 JBSE ISLAND AVENUE KPARAKOU,COTONOUREP.OF BENIN NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENTREMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIERCOMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FUL COMPENSATIONPAYMENT OF $2.5M.USD. TO YOU THROUGH MONEY GRAM.
 
YOU WILL BE RECEIVING 10.000 USD PER DAY, BUT I WANT YOU TO CONTACT THEMANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAMEIS ( Dr. Douglas Hall) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENTINFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr. Douglas Hall
TELE PHONE NUMBER: +229 98 192 788
EMAIL ADRESS ( moneygram_moneygram01@yahoo.fr )
 
AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME...............
COUNTRY...............
PHONE NO...............
ADDRESS/CITY..............
AGE/SEX............
 
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRA INFORMATION TO YOUAS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDINGYOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.
 
THANKS,
We wish You Good luck
Mr John Mike


Anti-fraud resources: