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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:

Fraud email example:

From: "BARRISTER Andy Ude." <mr_jerryude020@yahoo.com>
Reply-To: barristerfavorgodwin@yahoo.com
Date: Mon, 18 Jun 2012 17:01:23 -0700 (PDT)
Subject: FROM FEDERAL HIGH COURT OF BENIN



























































































FROM FEDERAL HIGH COURT OF BENIN
















































 







                              


 2. ADDRESS: 2-22006


BP 1409 AKPAKPA Country: BENIN


Postal Code: G8T 8C1




Civil Procedure


F.H.C..B


     ARANGEMENT


                                


        








Attn: Beneficiary 


  

How are you today i hope all is well together with your family and your work also,


 


With due respect we are writing to inform you our new law concern those that did not be able to claim their compensation bank draft value of $4.5 million united state dollar
which have being here under our custody to transfer it to you through
bank to bank to avoid illegally act and quiet internet scam artist,


 


Bet
do to a situation you did not be able to afford to pay the transfer
charges of $210 which we are now given you authorise to pay the half of
the transfer charge with assurance then when you receive your total fund
then you can pay the balance of $105,00


 


So you are now given go ahead order and approval from the federal high court of appeal Benin today to pay the sum $105 for the transfer charge of your compensation bank draft to enable our given bank to transfer your fund to your destination account,

 

THEREFOR RUSH TO WESTERN UNION AND USE THIS MY ACCOUNTANT OFFICE'S NAME INFORMATION TO SEND THE FEE TO WESTERN UNION .






RECEIVER-------------Simon Nonso

COUNTRY-------------BENIN REPUBLIC

CITY---------------------COTONOU

TEST QUESTION---HOW LONG

ANSWER-------------TODAY


MTCN NUMBER---------


SENDER'S NAME.........


AMOUNT..................$105,00




barristerfavorgodwin@yahoo.com

E_mail






After you make the payment forward the payment information or
you can attach the payment informent slip of the money you send to aviod
further delay,





Please Get back to me with this necessary information immediately you send the $89today.


 


Thanks


Best regard.


BARRISTER  Andy Ude.


 ,


E_mail

barristerfavorgodwin@yahoo.com







FROM THE FEDERAL HIGH COURT OFBENIN



 (Civil Procedure)


        (F.H.C.B)


 ( ARANGEMENT)


 

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