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: MRS GRACE JOHNSON <a.del.bufa@alice.it>
Reply-To: moneygram20@hotmail.com
Date: Sat, 17 May 2014 13:10:25 +0200 (CEST)
Subject: THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL.

Attn Dear;

(MONEY-GRAM UNDER ECO BANK PLC)
Good day, Your fund sum of $2.800,000.00 has been released and the transfer
began
today through money gram transfer $7000.00 daily. So, Contact money gram

Agent Mr, Ben James,
Ask him what you need to do to activate your account for the daily pick up
of
your fund. Email:(moneygram20@hotmail.com) Tel:+229-68866418.

Your name_____________________
Your country_______________
Your address______________
You’re Age/sex____________
Your occupation-___________
Direct phone number_____________
Your home phone number______________

Forward the information (moneygram20@hotmail.com)Or Call Mr, Ben James

Thanks
Mrs,Grace Johnson.

Anti-fraud resources: