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. Vivian Douglas" <ezeobi34@yahoo.pt>
Reply-To: "Mrs. Vivian Douglas" <viviandouglas119@yahoo.ca>
Date: Thu, 11 Dec 2014 19:33:40 +0000 (UTC)
Subject: IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE


 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we are not playing over this, I knowmy reason for the continuous sending of this notification to you, thefact is that you can't seem to trust any one again over this paymentfor what you have been in cantered in many months ago, but I want youto trust me, I cannot scam you for $40 it is for bank processing ofyour payment, the fees of $40 is clearly written to you before, I didnot invent the bill to defraud you of $40 it is an official bankpayment processing fee, and the good part of this, is that you willnever, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit yourpayment application processing fee and pay the form fee of $40 I don'twant you to loose this fund this time, because you may never getanothersuch good opportunity, the federal government is keen and verydetermined to pay your overdue debts, this is not a fluke, I would notwant you to loose this fund out of ignorance, I will send you all thedocuments as soon as bank payment processing fee is paid, you have totrust me, you will get your fund, find a way to get $40 you will notloose it,instead it will bring your financial breakthrough, find themoney and send it to our bursary.
The reason why am sending you this because I want you to receive yourUSD2.5M immediately we are trying to round up for thispaymentprogram.The processing charges which was initially on the high pricehas beencut down by the payout bank considering the poor economic situationsthat make it difficult for the middle class citizens to meet up withthe processing charges of their entitlement. Upon the confirmation ofyour processing charges you will get your $2.500, 000.00 into youraccount within 15hrs.
Here is the payment information through western union money transferor money gram money transfer finally my advice to you is not toabandon this transaction because of the requirement of ($40)Account Officer Info:Send the fee through Money Gram only.
Receiver's first Name:Arinze AbhaCity:::::::::::::: CotonouCountry: ::::::::Benin RepublicText Question: ::::::codeAnswer::::::::codeAmount required: :::::::$40Sender's Name:::::MTCN Number#:Sender's address:
As soon as the payment is received today, you will receive your $2.5Mthe same today without any delay.
Best RegardsMrs. Vivian Douglas

Anti-fraud resources: