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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 Eric Mike <matteo_ardissone@alice.it>
Reply-To: franktony3322@gmail.com
Date: Mon, 27 Mar 2017 11:06:25 +0200 (CEST)
Subject: Attention Beneficiary,

Attention please,
This is to officially informed you that we have concluded arrangements
to effect your payment of $2.7 million, USD through MONEY GRAM Swift Money
transfer services today,
but the maximum amount you will be receiving every day starting from
tomorrow is $5,000.00 as reflected in our transfer system daily until the
funds is completely transferred.
This special arrangement is being used to avoid all scrupulous demands by
both the states and federal authorities that have previously delayed your
payment till date;
we shall need your maximaum co-operation to ensure that strictness and
confidence is maintained to avoid any further delays.
You are to discard any request asking you to send money to any agency such
as courier compand
The above arrangement has been signed and endorsed by UNITED NATION (UN),
EUROPEAN UNION (EU) given credence that this transaction is devoid of any
form forms of illegality.
Please contact the Accredited MONEYGRAM Agent for the details of your
first payment of $5,000 USD on this email franktony3322@gmail.com
and reconfirm your correct details that you will like the first transfer
to be program with such as Receivers Name, destination where you will like the
transfer to be send to
and your cell phone number for urgent communication if the need arise.
Fill your details below for reference purposes:
*NAME OF CUSTOMER:.........
*ADDRESS:
*COUNTRY .................
*TEL : .....................
*OCCUPATION:..............
Contact the below Electronic Transfer unit of MONEY GRAM for immediate
programming of your first transfer
Name: Mr joe kylian.
PHONE: +229 61618360
Thanks and God Bless
Mr john kerry

Anti-fraud resources: