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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: BEN <"WWW."@orion.ocn.ne.jp>
Reply-To: OKWUO <ww.moneygram001@gmail.com>
Date: Sun, 4 Dec 2016 19:30:36 +0900 (JST)
Subject: MONEY GRAM UNDER WORLD BANK PLC

MONEY GRAM UNDER WORLD BANK PLC,
has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
HERE IS YOUR FIRST PAYMENT TO TRACK IT Your payment is available.
https://secure.moneygram.com/transactions/62272243/Shabangu
1) Senders Name: John Shabangu
2) MTCN Number: 62272243
TEST : WHEN
ANS …TODAY
Your full name
Your country
Your address
Your Age/sex
Your occupation
Your phone number
MR BEN OKWUO
Tel/00229-68504673
Email: ww.moneygram001@gmail.com

Anti-fraud resources: