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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: Mss jeanie Moses <ecobank908@yahoo.fr>
Reply-To: Mss jeanie Moses <unitednationinterpol_n@yahoo.it>
Date: Mon, 9 Feb 2015 18:51:00 +0000 (UTC)
Subject: UNITED NATION ORGANIZATION AFRICAN INTERPOL.


 UNITED NATION ORGANIZATION AFRICANINTERPOL. OB/OP/1234 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.OUR REF.CODE:BSEL/773/AWN/021/ 09E-mail;.unitednationinterpol_n@yahoo.it;

This is the fraud investigating international police (INTERPOL LONDON),attached to the United Nations Office In Benin Rep. In conjunction with the FBI,CIA,EFCC ,ICPC and SIB Benin and other Internet crimefighting agencies around the world. Please be informed that we have just arrested the people who defrauded you and others  through online winnings, inheritance 
transfer and contract payments. We scrutinized their data through the Western Union database here in Benin Rep. and was able to apprehend some of them. We have frozen their asset and hence handover to the court for prosecution.According to the Benin Supreme Court Requisition Order, we were authorize to 
refund back 50% of their seized asset to you as part of the compensation to victims of fraud. To administer the process, the 50% refund is totaling at ($950,000 USD) and it shall be paid back to you through our Authorized payment bank. All you need to do is, forward your full Name and Address and Telephone Number to us.

They will activate your payment and instruct partners Bank to effect the payment to you. You're advice to halt any further communication with anyone promising you any fund from anywhere as further investigation is still in progress.

Interpol Information Center:Mss Justina MosesAKPAKPA,COTONOU BENIN REPUBLIC.


Anti-fraud resources: