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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: "Office File" (may be fake)
Reply-To: <m_garm@outlook.com>
Date: Fri, 17 Jul 2015 01:44:22 -0700
Subject: Money Gram Payments,

Money Gram Payments


To The Attention of Beneficiary,


There is an issue with the MONEY GRAM TRANSFER in the amount of US$500,000.00 ( Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.


They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.


FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
COPY OF YOUR I D
In order to resolve this problem, please email via Money Gram Solicitors Fund Verification Department:


Contact Person: Mr.Mohamed Yakub,
Email :(m_garm@outlook.com)
Telephone Him +22962359575


As soon as this information is received, and you have complied with the requirements of payment of the Money Gram charges, payment will be made to your nominated bank account or at the counter directly from The Money Gram Transferring Bank. When emailing, please use reference number 250-153 for our mutual convenience charges,


THE MANAGEMENT OF MONEY GRAM TRANSFER OFFICE
BRANCH.
Sincerely,
Mr.Abndl Qausim

Anti-fraud resources: