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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. Angela James" <"qqqqqqq."@violin.ocn.ne.jp>
Reply-To: "Mrs. Angela James" <md.emmanuelnko@web.co.zw>
Date: Mon, 10 Jul 2017 00:40:41 +0900 (JST)
Subject: GOOD NEWS

YOUR ATM CARD WORTH OF $4.5 MILLION HAVE SIGNED BY U.N COMPENSATION TEAM OF BENIN REPUBLIC TO DELIVER TO YOUR ADDRESS OR PAY DIRECT TO YOUR ACCOUNT FROM THE ECO BANK OF BENIN REPUBLIC AFTER THE LONG DELAY TO ENDORSE YOUR FILE BY THE ATTORNEY GENERAL.
CONTACT MD.EMMANUEL NKO WITH THE BELOW INFORMATION TO DIRECT YOU ON HOW YOU CAN RECEIVE YOUR FUND TODAY.

CONTACT PERSON: MD.EMMANUEL NKO
E-MAIL: md.emmanuelnko@web.co.zw
PHONE NUMBER: +229 68006989
POSITION: MANAGING DIRECTOR, ECO BANK BENIN REPUBLIC.

TO ENABLE HIM RECEIVE A SPECIFIC EMAIL FROM YOU; SEND HIM YOUR DETAILS AS BELOW:
YOU’RE ADDRESS FOR DELIVER OR ACCOUNT FOR TRANSFER:
YOUR PHONE NUMBER AND FULL NAME WITH COPY OF ID IF ANY:
MRS ANGELA JAMES

Anti-fraud resources: