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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Mark David" <admin@inscitek.com>
Reply-To: <moneygramcoordinator@admin.in.th>
Date: Thu, 17 Apr 2014 17:31:09 -0700
Subject: Money Gram Coordinator

Money Gram Coordinator
 
We have made the best inquiry and found out that your payment was pressed on-hold by the IMF authority for Anti-tourist Certificate. And we have verified this certificate to cost you the sum of $185 us dollars only. Send us your Once we receive the payment today we shall secure the certificate and forward to IMF for urgent release of your funds for pick up. Send it through Money Gram as follows
 
Receiver names... Molokwu Augustine
Country...Benin Republic
City... Cotonou
What color..??
Answer...Red
Amount... $185 dollars only
 
please note that your fund to receive is 2.800,000,00 million dollars,
 
E-mail... (infol_company1@yahoo.co.jp) phone number +229 99 92 2 6
Mr. Mark David
Money Gram Coordinator

Anti-fraud resources: