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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: "Joy Winta" <Lindenberger.DUEW@t-online.de>
Reply-To: <wmrsjoy3@gmail.com>
Date: Mon, 16 Sep 2013 13:56:59 +0100
Subject: PICK UP YOUR FUND

Notice to Foreign debts.

We write to bring to your notice that after the recent extra ordinary meeting jointly held with the entire financial house here in Cotonou
Benin Republic. Concerning settlement of Foreign Debts and finding ways to abolish government stringent conditions imposed by these
Finance Houses prior to transfer of funds.

However, the ECOWAS representatives having watched these ugly developments, and has come up with the following resolutions to enable
them avoid future re-occurrence of these unfortunate developments especially to foreign who were denied the opportunity of receiving
their funds years back.

In view of the above, the (ECOWAS) Regional Body has noted that you are among these foreigners listed that were affected by these
bureaucracies, therefore, the sum of USD1.500,000.00 has been deposited to this Money Gram office as your compensation and we the
Money Gram authority here in Cotonou Benin Republic will be sending you the sum of $10,000.00 every day by day until you receive your total
sum of USD1.500,000.00 complete as soon as you contact ( Ms.Joy Winta ) the director of foreign remittance department Money Gram
authority via the below stated contact address.

Contact Person: Ms.Joy Winta
E-mail: wmrsjoy3@gmail.com
Tel:+23480 966 32328

With you personal details as requestd below since we have been instructed them to pay you accordingly without further delay.

Your name................
country................
phone no...............
address/city..........
age/sex...............
occupation.............
Bank Information.............

Note: that you have to contact the director of foreign remittance department Money Gram remitting office with your personal details as
requested above to enable him verify in our official file and credit the first payment of $10,000.00 to your name and address immediately.

Best Regards,
Ms. Joy Winta
REPLY: wmrsjoy3@gmail.com

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