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 SUSAN UDA <susan.udae@yahoo.com.tw>
Reply-To: MRS SUSAN UDA <f.office16@yahoo.in>
Date: Thu, 25 Sep 2014 21:01:37 +0000 (UTC)
Subject: MTCN NO. 8845-115-202


Though Mr Maxwell Okam,sent $6,000,00 in your name today,so contact
money gram agent and require from him to give you the MTCN sender ,s
name and question/ answer to pick the $6000,00 has first payment out
of your $4.8 Million

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
Age:_______________
Sex:___________________
Country:_____________________
Full name:________________________
Destination:__________________________
Mailing address: ___________________________
Phone number_____________________________________
Passport by attach or Driver Lenience number________

They will be sending  USD$6,000.00 per day once your payment file is
Activated  Contact Benin Money Gram payment Department unitl below:

DIRECTOR NAME: MAXWELL OKAM
E-MAIL: ( f.office16@yahoo.in)
OFFICE LINE:(+229)-99 1414 82
Visit: money gram. com

BEST REGARDS.
MRS SUSAN UDA


Anti-fraud resources: