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: John Mick <union---file05@att.net>
Reply-To: africanmonunit@w.cn
Date: Tue, 8 Feb 2011 04:17:25 -0800 (PST)
Subject: YOUR FUNDS PAYMENT NOTOFICATION.




ATTENTION BENEFICIARY,

This is to inform that your payment will be take care of by the AFRICAN MONITORY FUNDS PAYMENT UNIT HERE IN COTONOU. You are hereby advised to contact the office with following informations below.

OFFICE NAME: AFRICAN MONITORY FUNDS PAYMENT UNITS.
EMAIL CONTACT: africanmonunit@w.cn
CONTACT PHONE:  +229 9329 8919
CONTACT PERSON: REV. SAM ADAMS.

As soon as you contacted the office inrespect of $2.5m usd payment, the office will update you on how you will receive the funds without further delay. Always inform me with the development so that i can be able to know when you have receive the funds payment.

Thanks.
John Mick

Anti-fraud resources: