419 scam: "Office File"<webmaster@neuraloop.com> YOUR PAYMENT OF $5000.00 HAS BEEN SENT TODAY

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22968227521 (Benin, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- gmjanet6@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Office File" (may be fake)
Reply-To: <gmjanet6@gmail.com>
Date: Thu, 22 Sep 2016 02:48:37 -0700
Subject: YOUR PAYMENT OF $5000.00 HAS BEEN SENT TODAY

YOUR PAYMENT OF $5000.00 HAS BEEN SENT TODAY

Your total fund $2.8million was deposited at the office of the Western Union
Money transfer under the custody of Mr. James Yayi. You shall be receiving
$5000.00 everyday and per transfer. To begin the transfer, your first $5000.00
has been sent in your name and ready for pick up so you are hereby advised to
contact the Western Union agent; Mr.James Yayi immediately for the release of
your transfer information (MTCN, sender names, question and answer test) of
your first payment sent today.

Please note that you have to pay for a transfer of fund activation cost. When
you contact Mr.James Yayi, ask him the cost of the activation fee for your fund
transfer which you need to pay before your transfer information is released to
you for pick up today.

Note that the western Union has also been mandated that on no reason shall any
amount be deducted from your total fund for you shall receive your funds as we
have it registered here and you are only paying your activation fee to them.

Contact person: Mr. James Yayi (gmjanet6@gmail.com)
Contact phone number. +229 68227521,

Please contact them now for the immediate release of your funds and also to
give you the m t c n, sender's name, to pick up your first $5000.00 from your
total fund today. Have it in you that $5000.00 shall be transferred to you
daily till the full payment of $2.8million is completely transferred and the
transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so
they will be sure of what they have to avoid mistakes. We shall also forward
your message to them in case you sent your email back to this office and they
shall contact you from their office as soon as possible.Reply to this message
with your full details reconfirmed.

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your Full name ..................
Your address.....................
Your city........................
Your country.....................
Your age.........................
Your sex.........................
Your occupation..................
Your phone number................

Yours in Service
The secretary,
Federal Ministry of Finance and
Debt Management Board,
THE REPUBLIC OF BENIN
Mrs.Jessica Ezeh

Anti-fraud resources:

What can you do when you receive 419 spam