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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: "Mr.Daniel Joseph" <mr.daniel_joseph@yahoo.fr>
Reply-To: danladyousuf@blumail.org
Date: Sat, 24 Jan 2015 09:43:45 +0000
Subject: THE INSTRUCTIONS TO TRANSFER YOUR FUND TO YOU,

Good Day!!!

Congratulation,Your fund of($2.5million us dollars),has been released Today at
the Federal Govt House In Benin Republic By The His Excellce President
Republic of Benin Dr.Thomas Boni Yayi,and the transfer begin Immediately the
activation is made,through western union money transfer.

So,contact WU Agent Mr.Danlad Yousuf, about the Transfer and ask him how you
can send the Transfer activation fee,Quickly contact him for the activation,
Immediately the Activation is made,you will start picking up your payments.

You will receive $4500 permitted daily until you will pickup all your total
fund which is ($2.5million us dollars) is fully transferred.

The Agent name is: Mr.Danlad Yousuf
Email:danladyousuf@blumail.org

Reconfirm your, Full Name: ---State: ---City: ---Full Address: ---
Phone number: ---

THANKS
Mr.Daniel Joseph,

Anti-fraud resources: