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: "MR. PETERSON JOHNSON." <protection.cborder@yahoo.com>
Reply-To: "MR. PETERSON JOHNSON." <ecobankplc611@yahoo.com>
Date: Tue, 28 Oct 2014 16:50:17 +0000 (UTC)
Subject: FROM ECO BANK.


 Good day OUR DEAR CUSTOMER.
There is an issue involving $2.5000,000.00 million USD, which was called to Our Bank (CAPITAL CITY BANK)from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $2.5000,000.00 million USD, has been forwarded to WESTERN UNION under Eco Bank Agent Office and An instruction has come directly from Mr. Rodney Jackson of Ministry Of Finance.
He asked us to start sending your fund install mentally $5000,00. USD per a day through International WESTERN UNION transfer.This type of transfer means, you will be receiving $5,000.00 USD everyday through the International WESTERN UNION transfer until the total of$2.5000,000.00 million USD, is completely transferred to you.
As a matter of urgency,to effect your first payment of $5,000.00 USD through WESTERN UNION, Now you have to Contact Mr. CHINEYE EMEKA, the director WESTERN UNION on his contact below as he is the person in charge of your payment.
The International WESTERN UNION Agent Office:Name: Mr.CHINEYE EMEKACONTACT HIM WITH THIS E-mail: unionwestern141@yahoo.com OR Email: ecobankplc611@yahoo.com
Here is the details you needed to forward to them, in order to help you pick the first payment of your $5,000.00 USD today.
Reconfirm your address:Your Name......................................Country...........................................Phone Number...............................Home Address...............................City.................................................Age.................................................Sex.................................................
REGARDS, TO YOU MR. PETERSON JOHNSON.

Anti-fraud resources: