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: "Frank John" <srccbbrr@gmail.com>
Reply-To: westnun@kimo.com
Date: Mon, 23 Apr 2012 13:20:06 -0500
Subject: Contact Western Union For Your $1.5 Million USA Dollars

Attention My Dear

I am Frank John, Barrister to Dr. Timothy Hanson. I'm writing to let you know
about your ($1.5MILLION) us dollar(One Million Five Hundred Thousand USD) that
my boss issued on your name before he travelled out for his business
purpose.Before he travels out he instructed me to send you the total money
through Western Union Money Transfer because it will be less expensive and
reliable for you to be receiving your daily $5000 dollar until you receive
your total money completely.Meanwhile, the manager stated yesterday that,
the director, administrator trust funds have already signed and approved your
payment, which you will be receiving your payment 5000.00 Us Dollars daily
immediately you sent them their transfer charge of $105.00usd and it will
serve as
confirmation of your file payment from the office in charge.
So you are to contact them on below information.

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Robert Cook:
Tele phone Number: +229-6693-9181
Emails( westnun@kimo.com )

Be advise that the $105.00usd, is a compulsory as they told me that is the only
money you will pay until you receive your payment completely .So confirm your
details to avoid any hitches in receiving your full payments.This is what they
need from you.

Receiver'Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::

Try to Call Mr Robert Cook on this line (+229-6693-9181 )Once you send him the
needed info.Also do let me know immediately they have started sending you your
money but try to comply with them to enable them
serve you better.

Thank Frank John


Anti-fraud resources: