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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "HYCENTH" (may be fake)
Reply-To: <gerracentt@gmail.com>
Date: Mon, 4 Mar 2013 09:08:03 -0800
Subject: message

FINCEN Financial Crimes Enforcement Network
United States Department of Treasury
144 Pennsylvania Avenue NW Washington , DC 20500
E-mail; +1-314-237-6489
Sir,
We are in receipt of a call from United States Federal Bank of Washington DC stated, that the Federal Ministry of Finance Cotonou Benin Republic is demanding for the said ATM CARD which was sent to us through our embassy only waiting for you to send the $70.00,remember that the said ATM card which is been approved to you regards award wining drown which was drawn by all internet users to promote internet Users especially in Africa and to whom that has been patronizing Western Union for a long time as to give them motivation to start up by this year and your email address is among the wining part of Approved $1,500.000.00 that waiting for delivery to you once they receive the sum $70.00 throw money gram or Western Union to enable them post the said Documents that is been need for reactivation of the said ATM CARD and also you have to know that many people has been scammed through Western union so all this is why
Remember,that the said Certificate will stand as Fluctuation marginal Deference between dollar and CFA which has giving them all legal right to minus the income TAX ,
Sir, you suppose to know the state of United States Economy as at the present ,so we shall not be in support of any kind of this act by sending this funds back to Africa due to your kind. try as much as you can to see that you mind all obligations that is holding this effect. We try to send an E-mail to your giving email but kept mute, so we have to collect your new email through Federal Ministry Section Florida .
Please Contact the Director of Ecowas Office Cotonou and ask him on how you will get the said Certificate posted across to you Urgent and get back to us.
His contact information
Name; Abher Willims Bedir
Tell; +229 67252234
E-MAIL; gerracentt@gmail.com
Thanks for your Understanding.
Miller Mclean
Fincen Sectretary
 
 

Anti-fraud resources: