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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: Barrister Benson <johnsonjames2009bj@outlook.com>
Date: Tue, 31 Jan 2017 08:32:28 +0000
Subject: Hello your Attention needed.


Hello your Attention needed.



I'm Barrister Benson Colen, a Lawyer from LL.M Human Right I am the attorney to the Libyan leader Col Mommar Gaddafi. I am sure that you are aware of the recent revolution that swept through my country. This had prompted me to leave the country to another African country which I will disclose to you in due course. Please note that, I did not disclose what I wanted to do with you to any one, i came across your contact as I was searching for whom i may use on this business cooperation. Simply I need someone I could trust before I will proceed with you.



Now to the reason why I am contacting you. As a trusted and personal lawyer to the late Libyan leader Col Mommar Gaddafi. We were able to secure the total sum of (EUR 8,500,000:00) from access crude oil account, this fund was pulled out in the heat of this crises that rocked Libya. The fund was deposited in a Bank in one country (not Libya) which I will disclose to you knows in due course or you can reply me through this Email address here (esqllmko5@gmail.com<mailto:esqllmko5@gmail.com>)

Your Full Name.........................................................................................................

You're Address.........................................................................................................

Your Telephone Number ..................................................................



Regards,

Barr. Barrister Benson Colen.

(LL.M HUMAN RIGHT)




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