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: maganna@aarhusmail.dk
Date: Thu, 18 Sep 2008 12:47:09 +0200
Subject: WESTERN UNION PAYMENT

FROM THE DESK OF YAHAMA GAMDE
FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-97474026 FAX+229-93-204-687.

Email: (financeminister_bj@mail.md )
-------------------------------------------------------------------------------------------------------------------------------------

Attn: Client

The Board of federal ministry of finance benin republic.are here to notify you of your payment inherited funds of $1.9M after the meeting held on 3rd of Sept 2008. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $7000.00. also your are required to send us the sum of $378 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow .

Beneficiarey name-------------------

Address----------------------------

Tel phone---------------------------

Contact me with this informations below:
CONTACT PERSON: YAHAMA GAMDE
TEL: +229-97474026.
EMAIL:(financeminister_bj@mail.md)
Private email(ygamde@live.fr)



As soon the required fee of $378 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.

Send the $378 dollar through western union with the name and address below:

Receiver's name --------------MR HENRY CICA
City--------------------------COTONOU
Country-----------------------BENIN REPUBLIC
Test Question-----------------HONEST
Test Answer------------------TRUST
Amount------------------------$378.00

We await to receive the western union payment informations today.
Please if you are not the real beneficiary don't respond on this

Yours in service

Prof YAHAMA GAMDE
Finance Ministery
Federal republic of Benin

Anti-fraud resources: