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: "Rev. Caroline McGarrett"
Reply-To: <jaga19567@gmail.com>
Date: Fri, 25 Sep 2015 07:53:59 -0400
Subject: PAYMENT NOTIFICATION

Hello,

I have received the cheque from bank last week and kept the cheque with Bank manager Mr. Jaga Williams as we discussed, Please email him immediately to send the cheque to you. I am in Japan now.
I kept USD$4.5million cashier check and will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. i have kept the cheque with them at amount of USD$4.5million, They will either mail it to you or remit it for transfer depending on how you want it;
So contact Mr. Williams with below email address for him to send the check to you: ( jaga19567@gmail.com) or call him at +229 64131475

Thanks and do let me know when you have received it.
Thank you.

Regards
Rev. Caroline McGarrett
IMF Director Benin

Anti-fraud resources: