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: princechike_raymond077@yahoo.com
Date: Fri, 17 Feb 2012 09:06:42 -0800 (PST)
Subject: Western union, marked X and your released disk painted RED


Dear Claint.,
 
 
I am Prince Chike Raymond. a computer scientist working with Western union money transfer Authority of Benin Republic.I just started work with Western union  and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees,but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life,As it is stands now i have marked disk blue and only you send now is to  reactivate your account and it will cost you $45 only.

I can release this fund to you if you can certify me of my security.I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Benin, you may not understand it, because you are not from  Benin. The only thing needed to release this fund is to reactivate your account here  which will cost you $45 only.Note that the actual funds you will going to receive is ($3.500,000.00).

after you receive this email today try to send the $45 so that i will finalize everything today,by tomorrow,you will start to be receiving first $5000 us dallors daily,you urge to resend your current information on such as your phone number address and full name immediately to aviod delay.
 
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
 
below are the payment information to send the $45 us dallors ok,
 
RECIVER NAME..............Onuorah Emmanuel
CITY................COTONOU
COUNTRY.........BENIN REPUBLIC
QUESTION........My name
ANSWER.............Prince Raymond
AMOUNT...........$45
MTCN............
 
Waiting to receive the payment information immediately ok,
 
Prince Chike Raymond
 
Do get in touch with me immediately with my direct email [princechike_raymond077@yahoo.com]and Tel:+22997256730 to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications

Anti-fraud resources: