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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Jerry Moore <"www."@galaxy.ocn.ne.jp>
Reply-To: Jerry Moore <westernunion030@yahoo.com>
Date: Fri, 14 Jul 2017 07:42:58 +0900 (JST)
Subject: Attn;My Dear,

Attn;My Dear,

I write to inform you that we already issued those documents to
accompany your $5,000 payment each day. But the only problem we are
having right here is your personal signatures which the
FederalAdminister of Fund Benin Republic requested that you must sign
those documents before we can transfer funds to you. However, I told
the officer in charge that it will not be necessary for you to come
down here due to your occupation or some other thing that may not
allow you to come down here to sign those documents yourself. The
Minster Administrator of Fund said that you should get an attorney to
sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to
receive the funds. I have negotiated with an attorney who would sign
on your behalf. His name is Barrister George Alex(Esq). According to
him you are to pay for the accredited attorney. He is charging $120.00
to be paid before he gets those documents signed in your favour. I
told him to consider signing those documents on your behalf today with
a promise that you would pay him back from the $5,000 payment you
suppose to receive tomorrow morning if he gets those documents signed
today. And his respond is that you have to pay the accredited attorney
fee of $120.00 before signing those documents. Well, I asked him for
the very last time if he could allow you pay half of his fee today,
with a promise that you would pay him the Remain balance tomorrow from
your $5,000 payment at the western union office once you pick up the
$5,000 payment. Well, he said that you should pay the half of the fee
$60.00 through western union today. He want me to ask you if you would
be so kind to pay him back the remain $60.00 balance at the western
union office once you picked up the $5,000 pay out each day. I am
hereby this writing to ask you to let me know if you would pay his
balance immediately you pick up the $5,000 payment.

He wants you to pay half of $60.00 today and pay the balance at the
western union office once you picked up the $5,000 payment tomorrow.
But if you are not kind enough to pay his balance after picking the
first transfer just do not bother yourself not to reply because I
won’t see another attorney here to do this. Here is information for
you to pay $60.00 half of his fee through western union today.

Get back to us to advice where to Send The half of the fee $60.00
today via Money Gram Money Transfer


RECEIVER NAME:....Jerry Obi
COUNTRY:........BENIN REPUBLIC
CITY:............COTONOU
TEST QUESTION:..
TEST ANSWER:....
AMOUNT:....$60.00
MTCN.........

The attorney will get those documents signed as soon as he confirms
the half of his fee from you. I will advice you to pay him the half of
$60.00 and let him sign the documents and you will then pay the other
balance of $60.00 form your $5,000 payment. You are advice to
reconfirm your contact address while sending the half payment to avoid
mistakes on remitting your first payment. State your information as
stated below.

Your name.......
Beneficiary country........
Phone no.......
Address/city.........
Age/sex.....
Occupation....

I await your compliance.

Sincerely,

Money Transfer Department
Mr. Jerry Moore.
TEL:+229-.9825 4024
Email: westernunion030@yahoo.com

Attention the owner of this email

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