joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Dr. Don William" (may be fake)
Reply-To: <info.offical247@gmail.com>
Date: Sat, 6 Jun 2015 15:13:18 -0700
Subject: YOUR PAYMENT IS NOW READY.

ATTENTION BENEFICIARY.
THIS IS URGENT INFORMATION WE RECEIVED FROM OUR CORPORATE HEADQUARTERS NOW, THEY STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5.000, 00 FROM YOUR TOTAL FUND SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,

TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE FROM $45 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM, BE ADVICE TO SEND THE ACTIVATION FEE WITH THE INFORMATION
BELLOW.
1. RECEIVER NAME ...AUSTINE EJOH
2. COUNTRY .........REPUBLIC DU BENIN
CITY...............PORTONOVO
TEXT QUESTION......WHEN
ANSWER TEXT........TODAY
AMOUNT.............45

CONTACT PERSON JULIUS EKENE
EMAIL: (info.offical247@gmail.com)
SEND THE MTCN ONCE YOU GET BACK HOME FROM WESTERN UNION OFFICE, BE ADVISED THAT IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5,000.00 TODAY NOT TOMORROW. CALL ME FOR THE COLLECTION OF THE MTCN AS SOON AS YOU SEND THE FEE.

SINCERELY,
DR DON WILLIAMS

Anti-fraud resources: