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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: "......Mrs.Mary Samuleh" <"www."@celery.ocn.ne.jp>
Reply-To: "moneygramofficeww9292@gmail.com" <moneygramofficeww9292@gmail.com>
Date: Wed, 14 Dec 2016 02:03:53 +0900 (JST)
Subject: Your first payment of USD $6000.00 has been sent today via Money
Gram.

This is Money Gram office we want to let You know that your first payment of USD $6000.00 has been sent today via Money Gram. You are advise to Contact MG
to enable them give you Sender Name, Question and Answer to pick up your First Payment Reference #921-697-99, For more information contact Mr. George Ben,
Text Email: (moneygramofficeww9292@gmail.com) Send him Your Full Name ,Address ,Phone Contact, he'll keep sending you payment until your total fund of $8.5 million dollars is Completed.

Thank you for cooperation
Best Regards,
Mary Samuleh

Anti-fraud resources: