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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. STEVE MORGAN" <algirdas2004@yahoo.co.uk>
Reply-To: mr.stevenmorgan@dev.ba
Date: Fri, 16 Dec 2011 00:12:03 +0000 (GMT)
Subject: kind Attention:




My name is (Mr. STEVE MORGAN) from United States, 51 Years Old. My
residential address is as follows. 5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, United States of America, I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from African banks and European banks even from many lottery organizers
few years ago and they refused to pay me, I had paid different fees or
charges of over $85,000 while in the USA trying to get my funds from
those banks and lottery organizers but all to no avail. So I decided to
travel to WASHINGTON D.C USA with all my payment approval documents, and
I was directed by the F.B.I. Director to contact a man called Mr. Peter
Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS
ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION
AWARD COMMITTEE currently staying in BENIN REPUBLIC. I contacted him in
Benin and he explained everything to me.



Mr. Peter Campos personally directed me on how to successfully claim my
Inheritance and Lottery payment from the paying bank and right now I am
the happiest man on earth because I have now finally received my funds
totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter
Campos, showed me the full information of those people that are yet to
receive their payments and I saw your names/your email address as one of
the beneficiaries and that is why I decided to email you to stop
dealing with those people because they are not with your funds but they
are only making money out of you. I will personally advise you to
contact Mr. Peter Campos in BENIN REPUBLIC immediately after reading
this message. You have to contact him directly on this information below



Contact Person: Mr. Peter Campos.

Contact Address:Rue 308 Reverend

Pere Colineau Cotonou Republic duBenin

E-Mail ID: ( mrpetercampos@dev.baa )

Telephone Number: +22999601296



Contact him now and stop dealing with those people that are contacting
you now telling you that your funds is with them because your funds is
not in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing left with you. Once again stop
contacting those people, I will advise you to contact only Mr. Peter
Campos in BENIN REPUBLIC so that he can help you process your payment
through the paying bank instead of dealing with those liars that will be
turning you around asking for different kind of money for fees to
complete your transaction.



Thank You and Be Blessed.

Mr. STEVE MORGAN.

5424 Pent ridge Street Philadelphia,

Pennsylvania, 19143-4126, U.S.A.

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