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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: "Dr. Juliet Arnold" <kos@bohemiareal.cz>
Reply-To: officefg@yeah.net
Date: Wed, 19 Jul 2017 12:29:43 +0100
Subject: GOOD NEWS,PICK UP YOUR (8) REF-CONTROL NUMBERS OF $12,000 USD.



--
UBA BANK HEAD OFFICE BENIN REPUBLIC.
NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC.
Benin P.O Box 4699.


Dear Valued Customer,

With all due respect, am very sorry for taken too much of your time at
this moment but please try to understand and bear with me as you go
through this urgent message, anyway my name is Dr. Juliet Arnold i have
tried to reaching you on mail all this while, but you fail to respond
back to me, please be aware that your matter came to my desk which were
dated since on the 12-5-2017 (2) months ago, with the total funds of
$250,000.00 United State Dollars,


frankly speaking you are very lucky because you are going to receive
your first (8) Ref-controlnumbers of $12,000 USD after responding to our
mail, all this while your transfer has been stop because it was under
investigation of money laundry by the Ministry of Information and
National Orientation and that was the reason your name were among those
who were blacklisted, but now we have settle your problem and removed
your name from the blacklist, so your funds is free for transfer over to
you now.


This is your (8) Ref-control numbers of $12,000 USD:


(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
(4)3466-49?5 - $1,500USD
(5)7416-37?5 - $1,500USD
(6)6406-24?5 - $1,500USD
(7)6004-14?5 - $1,500USD
(8)8426-94?5 - $1,500USD


Please do forgive me for taking much of your time for going through this
mail which you will conclude by saying that it is just a common thing to
you every-day if am not mistaken, we knew that at least you have
encounters numbers of similar mails like this before, but please do not
mistake that everybody who reach you are all scamper's or either a
fraudster as well.


Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you because
of your past scam experiences you had in the pass through all this time,


But I want to assure you that we are doing our very best to make sure
that we get those people arrested that are spoiling the image of our
company or who claim to be our staffs by using different name's to scam
foreigners like you, we assure you that they will surely get arrested as
soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy
and simple if only you urgent to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers with
a limited payment,


I have the right to penetrate any office's whenever our customer's find
difficulties. Please take note of this and see the differences because
you will surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to obtain
your Authorization Release Order Certificate (A.R.O), which will reflect
in any Money-Gram Office in your country,


stating that you are not a victim or you are not a party of money
laundry, the Authorization Release Order Certificate (A.R.O) will only
cost you the sum of $55 USD (only) remember that this is the only
charges for you to pay before your (8) Ref-control numbers of $12,000
USD will be release to you today.

You are advice to send the requested fees through Western Union Or Money
Gram.

Receiver Name: Jiny Akah
Country: Benin Republic.
City: Cotonou
Question: God
Answer: Work
Amount: $55 Usd Only

Please try and make the $55usd transfer as soon as possible and send the
complete payment details across to me, I hope to hear from you soonest
so that we can proceed with your transfer immediately.


Yours Sincerely,
Dr. Juliet Arnold
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Se-me border Benin

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