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.Ben Adam, Information Minister" <directcaller@gmail.com>
Reply-To: updateservice982@gmail.com
Date: Wed, 06 May 2015 00:58:34 -0700
Subject: Attention Esteemed Email Owner /



--
Attention,Esteemed:


We The management of Western Union Money Transfer,Benin Republic,have
deposited your fund ($4.800`000`00USD) through Global Cargo and Courier
Services Ltd, after our finally meeting holding here yesterday,due to
all unclaimed fund,while your name was among listed!listen!!and
Listen!!!very carefully,stopped communicate with any western union
anymore,because,if you do or sending your earn money to anyone claiming
as western union or money gram,take it as advice,you are wasing your
earn money.


Moreover,all you have to do now is to contact Global Cargo and Courier
Services Ltd,Barr Fredrickson Arthur Esq,email-
updateservice982@gmail.com ,He will provide you an tracking numbers
information,which you will be using to monitoring below fund,to know
when it will arrive to your destination home address.please,when
contacting them,try to fill reference form,sequel to this
information,remember also to send them total sum of $69,for them to
obtain your Immunity Luggage Permit,avoid customs and Airport Authority
stopped your parcel fund,on the way coming to deliver your fund.


Receiver's Name_______________
Receiver's Address: ________________
Receiver's Country: _____________
Receiver's City : _____________
Receiver's Zip Code : _____________
Receiver's Phone Number: _____________


Thanks
My Regards to your Family
Mr.Ben Adam
Information Minister

Anti-fraud resources: