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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: Money Gram Office <WWW.@major.ocn.ne.jp>
Reply-To: Money Gram Office <money.gram1995@hotmail.com>
Date: Tue, 18 Oct 2016 03:40:28 +0900 (JST)
Subject: Dear Customer,

ONEY GRAM REMITTANCE DEPARTMENT.
BIBE, COTONOU Address: THERAPIES DANTOKPA 4 COTONOU
Phone: BP +22998656995

Dear Customer,

We have deposited your fund of (3.500,000,00USD) through money gram after our
finally meeting regarding your fund, All you will do is to contact money gram
director Mr.Wayne Anderson via E-mail:(wayneandersaon24@gmail.com) He will give you
direction on how you will be receiving the funds daily. My agreement with them
is $50.000USD daily until the whole funds is transferred to you, Contact money
gram director Mr.Douglas Andy send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Franklin Moore has sent $50.000 in your name today so contact Dr
Mr.Wayne Anderson or you call him +22998656995 as soon as you receive this email
and tell him to give you the Mtcn, sender name and question/answer to pick the
$50.000 Please let us know as soon as you received all your fund

Best Regards.
Mr.Douglas Andy

Anti-fraud resources: