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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: "MRS LUCIA DENIS" (may be fake)
Reply-To: <money.gramremittance@mail.ru>
Date: Fri, 7 Oct 2016 14:44:03 -0700
Subject: We Have Deposited Your Compensation ($3.700,000 Million )

Dear Customer ,



We have deposited the check of your fund ($3.700,000 Million USD) through Money Gram department after our finally meeting regarding your fund,All you will do is to contact Money Gram Director REV LARRY MOORE via E-mail:((( money.gramremittance@mail.ru )) to release 1 digit number to you can pick up $7000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV LARRY MOORE send him your Full information such as reciever name address to avoid not releases the payment to wrong person release transfer,

Receiver Name:.........
Your Country:..........
Your Telephone.........
Your Address...........
Your Occupation .......
Your i d Card .........

Though,MRS LUCIA DENIS has sent $7000 in your name today Referance Number 767053** 2 digit is holding until you contacting REV LARRY MOORE to released full MTCN Number to you.

Sender’s First Name:---CHRIS

Sender’s Last Name:----OFO

So contact REV LARRY MOORE or you call him +22968674072 as soon as you receive this email and tell him to give you the

1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you received all your fund,

Best Regards
MRS LUCIA DENIS
Ministry Of Finance Agent

Anti-fraud resources: