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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: "Mr. Smith Ben" <kozuchi01.@marble.ocn.ne.jp>
Reply-To: "Mr. Smith Ben" <smith1ben1@yahoo.com>
Date: Thu, 3 Mar 2016 02:59:41 +0900 (JST)
Subject: IF YOU FAIL TO SEND THE $155 00 THIS WEEK YOUR $2.500, 000.00 IS
GONE,

EDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Email:::smith1ben1@yahoo.com

IF YOU FAIL TO SEND THE $155 00 THIS WEEK YOUR $2.500, 000.00 IS GONE,

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $350 to $155 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $155 00 it is for bank processing of your payment, the fees is $350 but we have curt it to $155 00 so that you can be able to send it today, $155 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $155 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through money gram transfer finally my advice to you is not to abandon this transaction because of the requirement of ($155) Account Officer Info:Send the fee through money gram only.

Here is the payment information to send the $155 00 through money gram transfer,

Receiver Name::::JOHNSON OGU
Country: ::::::::Benin Republic
City:::::::::::::Cotonou
Text Question::::Good
Answer::::::::Today
Amount required::::$155 00
Sender's Name:::::
MTCN Number:::::::

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

Best Regards
Mr. Smith Ben

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