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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: "Mrs. Tonia Fleming" <jaimeesimon@comcast.net>
Reply-To: mgram9704@gmail.com
Date: Tue, 20 Jan 2015 03:51:11 +0600 (ALMT)
Subject: CONTACT MONEY GRAM




--
Attn My Dear

This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum of
US$2.5m (Two Million Five Hundred Thousand United States Dollars) This
includes all foreign contractors that may have not received their contract
and sum people that have had an unfinished transaction or international
business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via Money
Gram transfer. The total amount mentioned above is with Money Gram, Note
you will be receiving $5,000.00 every day until your total money have been
completely transfer to you.Call Mr. Frank Okafor: Tel: +22999944906 now
and ask him to give you REFERENCE NUMBER and every other information you
need to pick up your $5,000 today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Tel;.......
Age.......
Address............
text Question.....
Answer..........

Feel free to contact Money Gram transfer with this information bellow
Email ( mgram9704@gmail.com ) You are advised to contact Mr.Frank Okafor:
of Money Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of $2.5m
he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer
$5000.00 daily until the ($2.5m) is completely transferred.So you advice
to contact our Agent office in Benin with bellow information.

Money Gram Agent; Mr. Frank Okafor
Email;( mgram9704@gmail.com )
Tel: +22999944906

Best Regards
Mrs. Tonia Fleming

Anti-fraud resources: