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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. Richard Mazo" (may be fake)
Reply-To: <moneygram782@barid.com>
Date: Thu, 23 Oct 2014 08:04:24 -0400
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

Attention Beneficiary

$2.5 Million USA Dollars,

We the IMF wish to inform you that your total compensation of
$2.5Million USA Dollars will be transferring to you daily $7,000
through Money Gram. So contact Dr. Kevin Morgan with your information
and telephone Number.

Dr. Kevin Morgan
Email: moneygram782@barid.com
Tel: +22999944906

Note that you will only pay them IMF Clearance charge which is $89.

Regards,
Mr. Richard Mazo,
IMF Office.

Anti-fraud resources: