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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Dean Rose" <zakingy@gmail.com>
Reply-To: "Dr. Dean Rose" <authorityofbenin@r7.com>
Date: Wed, 24 Jun 2015 20:35:44 +0900 (JST)
Subject: How much long must i wait before you answer my mail?


Good day to you.

We have sent to you several mail regarding your money $7.5 Million Us dollars but you did not show any interest or seriousness, now I understand that you do not want to receive your fund because of fee, I will request that you give me a power of attorney to granting me authorization to have someone else pay the fee and receive the funds, please i am waiting for your power of attorney letter as soon as you get this mail.

SEND US YOUR FULL INFORMATION NOW, TO ENABLE HIM LOCATE YOU IF YOU STILL INTERESTING TO RECEIVE YOUR FUND.

1.YOUR FULL NAME,
3.YOUR PHONE,
4.YOUR AGE,, SEX,
5.YOUR COUNTRY,
6.ATTACH COPY OF YOUR ID,
7.SECOND E-MAIL, IN CASE OF ANY PROBLEM

My regards to your family
Dr. Dean Rose
Director General of  Authority Benin

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