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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: "DR. CHARLES KWAME" <madreterra2@tin.it>
Reply-To: moneygram977@administrativos.com
Date: Thu, 21 Nov 2013 10:27:32 +0100 (CET)
Subject: Call Money Gram Payment Officer Mr. David Soglo.

MY DEAR,
WE HAVE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (USD$1.5M) VIA
MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY FOR YOU TO
CASH YOUR
FUNDS IN ANY NEAREST MONEY GRAM OFFICE IN YOUR CITY,WELL BASED ON MY
AGREEMENT WITH MONEYGRAM DIRECTOR, MR.DAVID SOGLO, YOUR TRANSFER WILL
START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOWS.
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM CONTACT INFO:
CONTACT PERSON: MR.DAVID SOGLO
E-MAIL: moneygram977@administrativos.com
TEL: +229 96465089

THE AMOUNT WE DEPOSITED IS USD$1.5 M.
BEST REGARDS,
DR. CHARLES KWAME

Anti-fraud resources: