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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: vincent moor <rvm188@gmail.com>
Reply-To: vincent moor <money.gram@mail.bg>
Date: Mon, 29 Dec 2014 16:48:06 +0000 (UTC)
Subject: DEAR EXTEEMCUSTOMER


 Dear I have contacted you because I have sent you the first transfer
of $7,000 from your winning funds total amount of $2.5Million USD,
Therefore you need to contact agent Mr. Dan Ike, of Money Gram
office, to give you the transfer payment information.

Again you are advise to reconfirm to him your full contact details
such as follows:

RECEIVER NAME____
COUNTRY___________
CITY________________
TEL PHONE________________

Agent: Mr. Dan Ike
Email: (money.gram@mail.bg)
Office#: +229 98492837

Please try to contact him today for him to forward the payment
information to you, indicate the registration code of EB-2202 to him,
when contacting or calling him, He will be sending you $7,000 daily as
per my discussion with him. Do get in touch with me once you have got
the transfer. But beer it in mind you will pay them small amount for the
international remittance file swift  transfer and documentation of your funds.
 but i don,t know the amount yet.

Sincerely,
Mr,Vincen Moor

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