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: "Agent Mr, Mark O. Chester" <dr.ferdmark12@gmail.com>
Reply-To: paymentcenter404@yahoo.com
Date: Sat, 26 Oct 2013 06:15:09 +0700
Subject: Attention Payment Owner

Attention Payment Owner

How are you today ? Hope all is well with you and your family ? My name is Mr. Mark O,
Chester from Arkansas City United States of America, I am U.S.A FBI Agent representing
the United States Citizen here in West Africa Nigeria, Am working together with United
States Embassy here but my main duty is to make sure that every legal transaction going
to the United States Citizen goes to the beneficiary without any cheating from these
Africans,


United States Government hand the duty over to FBI because Africans are scamming lot of
the United States Citizens in any transaction going to America and they though that
money grows in a trees in America so my duty here is to make sure that any beneficiary
from United States receive his/her money without cheating.


Finally, my main point of mailing you today is to inform you that i have your name in
the list of the United States Citizens that have a transaction in Africa here and i want
to know if you have receive the payment because i arrive into this Country last week and
i want to carry on my duty here immediately, so let me know if you have receive the
payment and what is stopping the payment from getting your hands so that i can sort it
out immediately.



Your`s In Service
Agent Mr, Mark O. Chester you can call on +2348160526968
( paymentcenter404@yahoo.com )

Anti-fraud resources: