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: "Mrs.Joy Morgan" <"Joy."@mist.ocn.ne.jp>
Reply-To: "Mrs.Joy Morgan" <drwilliammonroe1@gmail.com>
Date: Thu, 16 Feb 2017 06:02:45 +0900 (JST)
Subject: Attn Beneficiary



This is to officially informed you that we have concluded
arrangements to effect your payment of $2.5M through Money Gram
Swift Money transfer services today, but the maximum amount you
will be receiving every day starting from tomorrow is $5,000.00
as reflected in our transfer system daily until the funds is
completely transferred to you. You are now charged to reconfirm
your drawer details to Money Gram for avoid of wrong transfer
such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Dr.william Monroe
Phone: ( +229-66309701 )
E-mail:( drwilliammonroe1@gmail.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.

Do report to this commission as soon as you withdraw your first
and second payments OK.

Best Regards
Mrs.Joy Morgan

Anti-fraud resources: