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joewein.de LLC 
fighting spam and scams on the Internet 
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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:
 -  An email address listed inside this email has been used in a known fraud before. 
 -  The following phrases in this message should put you on alert:
 -  "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
 
 -  "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
 
 -  "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
 
 -  "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
 
 -  "cotonou" (a location commonly mentioned in 419 scams)
 
  -  This email message is a 419 scam. Please see our 419 FAQ for more details on such scams. 
  -  Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims. 
 
 -  This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes. 
 -  info.effegooffice22@gmail.com (email address has been used in a known fraud before)
 
 
Fraud email example:
From: "DR. FRANK EFFEGO" <info.effegooffice22@gmail.com> 
Date: Mon, 16 Jan 2012 11:40:42 +0100 
Subject: FINAL OUTSTANDING TRANSFER_ 
 
Dear Sir. 
 
With all due respect, I am writting to you in regards of your outstanding 
transfer $200.000.00( two hundred thousand united states dollars) .I wonder 
why you have not contacted us or send the courrier fee so that we can 
deliver your payment as programed . please send the requested  fee $32 via 
western union or money gram with the Informations below: 
 
Senders Name_____ 
Receivers Name__Godson C. Oteh___ 
Country___Benin Republic___ 
City/State__Cotonou____ 
Question___What For?_____ 
Answer___OutStanding____ 
Amount____$32__ 
MTCN________ 
 
contact us as soon as you send the fee via this email: 
info.effegooffice22@gmail.com so that we can disptach your payment .i want 
to  solicit for your confidence and trust that this fee is the only what we 
need to deliver this transfer to you . 
 
Waiting to hear from you soon. 
All the best 
Dr. Frank Effego 
 
 
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