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. SUSAN DAVID." <"www."@ace.ocn.ne.jp>
Reply-To: "MRS. SUSAN DAVID." <mr.jamesmartins@yahoo.com>
Date: Thu, 13 Jul 2017 07:09:55 +0900 (JST)
Subject: ATTN DEAR:

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,

WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MR.JAMES MARTINS, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------

MONEY GRAM OFFICE:
CONTACT PERSON: MR.JAMES MARTINS.
E-MAIL: (mr.jamesmartins@yahoo.com)

PHONE NO +229 9807 4957/ +229 9854 3076
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS. SUSAN DAVID.

Anti-fraud resources: