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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. James Eze" <offifil@superposta.com>
Reply-To: w_department@ymail.com
Date: Tue, 8 Nov 2011 20:38:31 +0800 (SGT)
Subject: INDICATING THIS CODE ( CY.77 )




This is to inform you that your $2.800.000 DOLLARS USD will be send to you via western union money transfer. The total amount mentioned above is with western union out left and they will send the money via western union to you. Note they will be sending $7.000 every day to you.
 
Therefore i want you to email  MR  VICTOR DIBOR , the western union supervisor and ask him to give you the MTCN you need to pick up the first $7,000 today.
Call MR VICTOR DIBOR now and ask him to give you mtcn and every other information you need to pick up your $7,000 today. Here is what he may require from you.
 
Your Receiver Name...
Your Country...............
City...............................
Tel;..............................
Address.......................
text Qestion................
Answer......... .............
Your occupation.........
 
Note that the only money you will send to them is $97.00usd for the Renewal of your deposit file. And Contact him now on this e-mail address:( w_department@ymail.com ) or call.him at this number +229 98983319 Contact person  MR VICTOR DIBOR ,
Thanks,
Mr James Eze

Anti-fraud resources: