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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: mr mike <"ww."@pure.ocn.ne.jp>
Reply-To: mr mike <mrmike990745@gmail.com>
Date: Tue, 24 Jan 2017 20:31:44 +0900 (JST)
Subject: Attention My Dear

Attention My Dear

We have deposited the check of your fund ($5.700`000`00USD) through Money Gram
department after our final meeting regarding your fund,All you will do is to
contact Money Gram Director Mr mike He will give you direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Occupation:________
Email Address_______

Though, , has sent $7000 in your name today, So contact Dr.
Chris Ngige or you call him or Text massages here ( +1 (207) 517 1219
email,mrmike990745@gmail.com as soon as you receive this email
and tell him to give you the Reference no:, sender name and question/answer to
pick the $7000, contact Dr.Chris Ngige for security purpose,

Regards
Dr.Bill Martin
From Ministry of Finance.

Anti-fraud resources: