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: "Barr. Raik Ouyekpe" <barrraikouyekpe@gmail.com>
Reply-To: beninese.consulate@autograf.pl
Date: Fri, 5 Sep 2014 00:32:43 -1200
Subject: Compliments Dear:

--
Hello Dear,

I have registered your Cheque Draft with African Development Bank
(A.D.B). but the manager of African Development Bank told me that
before the check will get to you that it will expire. So I told him to
cash out your $1,500.000.00 Million US Dollars and all the necessary
arrangement of delivering your $1,500.000.00 Million US Dollars in
cash was made with Courier Delivery company Benin Republic.

Please kindly Contact the Manager of Courier Company Benin Republic
with your full information.

Dr. Titus Okechukwu Titus
E-mail: beninese.consulate@autograf.pl
Telephone: +229 67 22 17 44.

Note: The Diplomat Who Will Bring your Consignment box to you does not
know the Original contents of your box. I made them to understand that
the consignment box contains a sensitive photographic film material
instead of money for your security reasons. Send to them your contacts
information to enable them locate you immediately he arrived in your
country with your box.This is what he will needed from you.

1.YOUR FULL NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR INTERNATIONAL PASSPORT--------------------------
6.YOUR AGE----------------------------------------
7.YOUR COUNTRY------------------------------------------
8.YOUR OCCUPATION------------------------------------------

Best Regards,
Barr. Raik Ouyekpe

Anti-fraud resources: