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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: Linda Raymond <theking22@alice.it>
Reply-To: officefmf.western@ymail.com
Date: Tue, 6 May 2014 14:31:00 +0200 (CEST)
Subject: Payment

Manager W.Union,
Mr.Kevin Anthony
E_mail:(officefmf.western@ymail.com)
Hotline:+229 68652491


We have concluded to effect your payment of (US$3.5m) via western union
office this morning as the best and easier way to cash your funds in
any of your nearest W. Union office in your city,
well based on my agreement with W. Union manager, Mr.Kevin Anthony, your
transfer will start once you contact him with all your INFO,
as follows
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTRY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______


Below is the INFO to pick up your first payment of $5,000 sent today in
your name,


SENDER NAME:STEPHEN KRUEGER
AMOUNT SENT:$5,000
MTCN OR REF NO_8031871064
COUNTRY:BENIN
CITY:COTONOU
TEST Q:A
TEST ANS:B


Best Regards...
Linda Raymond

Anti-fraud resources: