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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: "Mr. Peret Eze" <jamesf.entwistl@aol.fr>
Reply-To: deliverycompany45@yeah.net
Date: Mon, 19 Oct 2015 06:29:51 -0600
Subject: Attention,




Attention,
We have deposited the check of your fund($7.600`000`00USD)through MONEY
GRAM department after our final meeting regarding your fund, All you will
do is to contact
money gram director Mr. Peret Eze call +229 68554062 and
Email:::::deliverycompany45@yeah.net
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong transfer
such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr. Peret Eze has sent $6000 in your name today so contact Mr.
Johnson Robert
or you call him as soon as you receive this email and tell him to give you
the reference, sender name and
question/answer to pick the $6000 Please let us know as soon as you
received all your fund,
Best Regards.
MONEY GRAM AGENT

Anti-fraud resources: