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: "Juliet Adams," <westernunion5334@qq.com>
Date: Wed, 07 Sep 2016 16:21:41 +0430
Subject: ATTENTION:



--
ATTENTION:

YOUR OVERDUE PAYMENT SUM OF $3,500,000.00 USD HAS BEEN RELEASED TODAY
FROM
FEDERAL HIGH COURT BENIN AND WE ARE HEREBY TO LET YOU KNOW THAT THE
FIRST
PAYMENT OF $10000 WITH THE MTCN: 819-552-3882 HAVE BEEN TRANSFERRED
TOYOUR
NAME FOR YOU TO PICK UP BUT YOU HAVE TO PAY THE SUM OF $156USD TO
ACTIVATE
IT BEFORE YOU CAN PICK UP THE $10000.
CONTACT NOW SO THAT WE CAN GIVE YOU THE RECEIVERS NAME TO SEND THE
ACTIVATION FEE AND COLLECT YOUR $10000 IMMEDIATELY WITHIN 45 MINUTES
AGAIN
WE GIVE YOU 12HRS TO RESPOND AND AFTER 12HRS YOU DID NOT RESPOND WE CAN
CANCEL YOUR PAYMENT FILE AND RETURN THE TOTAL FUND TO GOVERNMENT
TREASURY
ACCOUNT KINDLY CONTACT REV. MARK JAMES FOR YOUR PAYMENT,

CONTACT INFORMATION:
E-MAIL:WESTERNUNION5334@QQ.COM
NAME: REV.MARK JAMES

RESPOND AS SOON AS YOU RECEIVE THIS MASSAGE WE ARE WAITING,

REGARD

MRS. JULIET ADAMS,
DIRECTOR FEDERAL MINISTRY OF,
FINANCE BENIN REPUBLIC,

Anti-fraud resources: