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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: DANIEL JAMES <revival@oboe.ocn.ne.jp>
Reply-To: DANIEL JAMES <ecobankbeninplc74@yahoo.de>
Date: Wed, 22 Oct 2014 11:36:04 +0900 (JST)
Subject: I am daniel james. The New Secretary

Dear Friend


I am daniel james. The New Secretary of the Treasury under Cotonou Benin West Africa Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the Benin Republic. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the ECO BANK Board to approve your fund release via Bank Transfer As You said drawn on ECO BANK, which is the authorized bank for your fund release.However, as a former White House Chief of Staff. Prior to that role, Joseph was the Director of the Office of Management and Budget (OMB) I wish to state categorically that a $12,500,000.00 USD drawn on Federal ECO BANK will be issued and sent to you via the Bank Transfer at no cost to you. Every and all cost associated with the transfer has been per-paid by the BENIN Government. The only cost associated with your fund release is the cost of processing a"Fund Clearance Certificate", which is estimated to the value of $150USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the Funds will be sent to your Bank account. Hence, you are advised to send the $150 via western union or Money Gram ONLY to " Sameul Chinedu Akpe " who is the nominated receiver for the $150 usd.


Receiver Details:

Receiver: Sameul Chinedu Akpe
Address,Cotonou-Benin Republic
Test Question: Good
Answer: True
Amount: $150
Ref#.'
SENDER;


Please get back to me with a quick confirmation of your mailing address and the payment slip for the $150.


Yours Sincerely,
daniel james
Secretary of the Treasury
Call me +229 98828009
ecobankbeninplc74@yahoo.de

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