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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: Money gram <chattman46@yahoo.com>
Reply-To: Money gram <officed62@gmail.com>
Date: Thu, 29 Jan 2015 01:02:26 +0000 (UTC)
Subject: ATTENTION:EMAIL OWNER


 ATTENTION:EMAIL OWNER

WE THE MONEY GRAM REMITTING OFFICE WE WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL
COMPENSATION PAYMENT OF 900.000.00USD TO YOU THROUGH MONEY GRAM,YOU WILL BE RECEIVING 3500.000.00USD PER DAY,
YES, WE HAVE $900.000.00 U.S DOLLARS IN OUR CUSTODY TO TRANSFER TO YOU BROUGHT TO MR, JUEL OJO OF UNITED NATIONS HUMAN COMPENSATION SETTLEMENTS PROGRAM, SO YOU ARE GOING TO RECEIVE THE FUND $3500,000.00 EACH DAY UNTIL THE TOTAL AMOUNT IS COMPLETE.
 
WE ALREADY SENT THE FIRST $3500,000.00 NOW. BUT IT WAS PLACE ON HOLD PENDING WHEN YOU PAY YOUR REACTIVATE TRANSFER FILES. NOW GO TO ANY MONEY GRAM OR WESTERN UNION OFFICE TO GO AND SEND ANY AMOUNT TO ENABLE US ACTIVATE YOUR FILE AND RELEASE YOUR FIRST PAYMENT FOR PICK UP. BELOW IS THE PAYMENT DETAILS FOR YOUR CONFIRMATION.
 
SENDER'S NAME: ELMER  ARENSDORF
MTCN:    7560-2031  (BUT NOT READY UNTIL YOU PAY THE REACTIVATION FEE)
AMOUNT: $3500,000.00
 
THE FIRST $3500,000.00 IS ON HOLD PENDING WHEN YOU PAY YOUR REACTIVATE TRANSFER FILE.
 
SEND ANY AMOUNT THROUGH MONEY GRAM  MONEY TRANSFER OR WESTERN UNION TRANSFER WITH THE NAME AND INFO'S STATED BELOW.
 
RECEIVER NAME........AGRIPAH ELLIOT EMMANUEL
RECEIVER COUNTRY.....BENIN
CITY.................COTONOU
TEXT QUESTION........WHAT YEAR
TEXT ANSWER..........1960
AMOUNT...............ANY AMOUNT
PROVIDE THIS DETAILS TO US AFTER SENDING ANY AMOUNT
SENDER NAME.......................
SENDER COUNTRY:....................
MTCN.......................... ...
 
AS QUICK AS WE RECEIVE THE REACTIVATION FEE TODAY YOUR FIRST $3500,000.00 WILL BE RELEASE ON HOLD FOR YOUR PICK UP IN ANY NEAREST MONEY GRAM IN YOUR AREA, MEANWHILE CONGRATULATION IN ADVANCE.
 
WE ADVICE YOU TO HURRY UP TO AVOID THE PAYMENT DETAILS WILL NOT BE DE-ACTIVATED BECAUSE OF SECURITY REASONS AND TO AVOID INTERFERENCE INTO YOUR PAYMENT DETAILS ONLINE.
AND RECONFIRM YOUR FULL INFORMATION TO US.
1. YOUR FULL NAME___________
2. YOU FULL ADDRESS___________
3. HOME TELEPHONE___________
6. COPY OF YOUR IDENTIFICATION______
7.AGE/SEX_____________________
WE ARE HERE TO SERVE YOU BETTER.
 
SINCERELY,

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