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: "Mrs. Benitez Monica" <pd0000116@aol.fr>
Reply-To: rve.garvejulius12@yahoo.com
Date: Mon, 19 May 2014 07:58:11 +0200
Subject: THE MONEY HAS BEEN SENT TO YOU, PLEASE CONFIRM?

THE MONEY HAS BEEN SENT TO YOU, PLEASE CONFIRM?

Western Union Money Transfer Burkina Faso
Head Office..sect 15 Avenue loudin
Ouagadougou Burkina Faso
Dear Beneficiary;
Our Operation Manager has extract your 1st payment of $5,000.00 out of your total fund of ($1.5million) We need your full information for the transfer,
We scheduled installmental sums of USD$5,000.00 daily through the cash fast Western Union, payment at counter as directed and we have commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment of USD$5,000.00 MTCN available in your name upon the receipt of your information from you as follows.
Your Name,
Address,
Telephone
ID CARD
Contact our Operational Manager,Mr GREC ADAMS through our office email or better call him on phone for more enlightenment on your money.
Thanks
Managnment  B/F
Mrs.Benitez Monica

Anti-fraud resources: