joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Mary james <donated12@one.lt>
Reply-To: mrs.maryJames@outlook.com
Date: Fri, 07 Jul 2017 05:42:49 +0300
Subject: Attention Dear,



-666-


Attention Dear,

I am Mrs Mary james, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of
Finance. You are to reply through this my official email address
because this is to inform you that your fund was brought to my desk
because the director & management of the WESTERN UNION & MONEY GRAM
transfer have declared to divert your fund to the government treasury
account just because you can not pay the wire transfer fee. In reasoning
wisely to this complain I told them to wait until I hear from you so
that I will know the reason why you decide to reject such amount of
money $1.5Million USD which is your rightful & legal overdue inheritance
payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send $100.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $100.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have sent
the $100.00 and email me the MTCN numbers, you are to indicate your wish
to receive your funds as I have stated above and the funds will be
released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will begin
to be released to you from the moment you sent this $100.00.

Send the $100.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can as well
call me on this number +229 68259973 when you have sent the money now
okay .

RECEIVER NAME:.............. Ezer osaze Raph
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....ok
TEST ANSWER:......ok
AMOUNT ….........$100.00USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:

Thanks.
Mrs Mary james
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 68259973

Anti-fraud resources: