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: "Dr. Kwame Dom\( MD\)" <peter-moore2011@live.fr>
Reply-To: wrepublicofbenin@yahoo.in
Date: Mon, 2 Jan 2012 13:29:30 +0000 (GMT)
Subject: Attn: Customer,Western Union





Hi My Dear Costumer,

After today Meeting with Government of Ministry of Finance Republic due Benin today they have decided to finalize all the Compensations payment inheritance funds with you this year 2011, and now we have arranged your payment of ($2.900,000.00) Nine hundred thousand united state dollars of your Cashier check Compensations to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $13,000.00, $6,500 first one and second $6,500 two time per a day.

The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your first payment by western union, you will receive every day till you receive your Compensations $2.500,000.00 united state dollars, now no need to send you this Cashier check because United State Government complain bitterly that there is many fake check coming from Africa,and for that Our Government decided to paid all Compensations payment inheritance funds Beneficiary through Western Union Money Transfer payment.

The Director Administrator Ministry of Finance trust funds have already signed your payment, now you are free to comply with payment office on this E-mail however, kindly contact the below person who is in position to release your payment by western union $13, 000.00 per a day.

Mr. Nelson Williams,
Phone Number +2296393228
western union department Financial Bank Benin Republic,

The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with those Scammers or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer-------------------

Copy of your Id.: Will email within a day or two.
Meanwhile you are required to pay $76 for the Renewing of your File Payment account and the Transfer fee. Your ability to pay this money today will gear an activities to a success as to start your payment immediately without any further delay.
Here is the information where you can send the fee $76 for the Renewing of your File Payment Account.

Receiver's Name Benjamin Chukweyeike
Country ;;;;;;;;;;;;;;Benin Republic
City;;;;;;;;;;;;;Cotonou
Test Question;;;;;;;;;;;;Urgent
Answer ;;;;;;;;;;;;;Yes
Amount ;;;;;;;;;;;;$76
Mtcn...................

Comply now because as soon as you sent this required details to Mr. Nelson Williams, he will start sending your payment by western union Everyday $6,500.00 times two which is $13,000 per day .
Regards,
Dr. Kwame Dom( MD) Email;{wrepublicofbenin@yahoo.in}
Director Ministry of Finance Republic due Benin

Anti-fraud resources: