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. Jim Jack" <jimjack763@gmail.com>
Reply-To: horst-hieter@r7.com
Date: Thu, 27 Mar 2014 19:36:28 +0100
Subject: YOUR DELAY MAY BE DANGEROUS ON YOUR TRANSACTION

We have sent to you several mail regarding your fund $4.500,000.00,
which you will be receiving $5,000.00 daily, please confirm to us if
you are willing to receive your money and update us immediately with
our processing fee of $35.00, it is $45.00 only, then you will pick up
your fund within 3hours the same day you send the $35.00 no more
delay, no hidden fee after this processing charge of $35.00 only.

We are waiting for your payment $35.00 on your reply mail to enable us
processing payment, and same time you shall receive your fund within
3hours after you send us the processing fee $35.00, below is our
receiver detail:

Send the $35.00, bellow is our MONEY GRAM receiver information.

Receiver Name :::::::: Edwin Obalimu
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $35.00
M.T.C.N ::::::::
Sender's name ::::::::

As soon as we confirm the payment of $35.00 today we shall send your
pick up information the same day you send the $35.00, remember to send
the $35.00 through MONEY GRAM, Western Union is not allowed.

Yours Sincerely
Mr. Jim Jack
Foreign Operation Manager
horst-hieter@r7.com

Anti-fraud resources: