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: MR JOHNSON DENNIS <britishhighcmmssn02@gmail.com>
Reply-To: headoffice333@yahoo.fr
Date: Mon, 20 Jan 2014 23:09:42 +0100
Subject: URGENT RESPOND IS NEEDED !!

URGENT RESPOND IS NEEDED !!

GOOD MORNING TO YOU COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS
IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR
TRUST
FUND COMMITTEE DATED 20 / 1 / 2014.

IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED EXPRESS
MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI BONI (GCFR)
FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR
TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS
THROUGH THIS MEDIUM OF ATM CARD FOR EARSY CONFIRMATION AND YOU SHOULD BE
INFORMED THAT THROUGH THIS MEDIUM OF ATM CARD THAT YOU ARE ENTITLED TO BE
RECEIVING $25000.00 USD ONLY PER DAY UNTIL YOUR TOTAL $4.8MILLON FUNDS IS
COMPLETELY TRANSFERRED TO YOU

HOWEVER; THE MANAGEMENT OF THIS ATM CARD WISHS TO INFORM YOU THAT YOUR
FIRST INSTALMENT PAYMENT SUM OF ($25000 USD) HAS BEING SENT IN YOUR ADDRESS
THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT
FULFILLED OUR RULES AND REGULATION UNDER FORIEGIN TRANSACTION,PLEASE
CONTACT US WITH THIS ACCORDING TO OUR FORIEGIN TRANSACTION STRATEGY THE
TRANSACTION WILL COST YOU SUM OF $79.00 FOR THE SIGNING AND STAMPING FEE OF
YOUR PAYMENT FILE, PLESAE CALL ME WITHIN THIS NUMBER +229-98333967
IMMEDIATELY OK

1)STAMP FEE $40.00
2)SIGN FEE $39.00
3)TOTAL SUM OF $79 USD ONLY

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH RIA MONEY
TRANSFER OR MONEY-GRAM SO THAT WE CAN BE ABLE TO RELEASE THE FIRST
$25000.00 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,

Receiver's Name__________Stanley Lawrence
Country__________________ Benin Republic
City________________Cotonou
Text question________Trust
Answer____________In God
Amount________$79.00usd
MTCN Number_________
Sender Name___________

BE RE-ASSURED OF THIS CARD INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGENT RESPOND,

MR JOHNSON DENNIS ( headoffice333@yahoo.fr)

Anti-fraud resources: