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: "Ministry Of Finance Benin Republic." <jimmnbe7@tim.it>
Reply-To: ww.westernunion.com@gmail.com
Date: Fri, 25 Aug 2017 10:25:25 +0200 (CEST)
Subject: Hello Dearest Friend, Good News.

Attention ! Do this immediately.


I am contacting you to inform you that I have sent you the first transfer of
$5,000 from your winning funds total amount of $1.2 Million USD, Therefore you
need to contact our agent Dr Ben Good of western union, to give you the
transfer payment information and MTCN. so that you can be able to pick up your
first payment of $5,000 today.

Agent: Dr Ben Good
Email: ww.westernunion.com@gmail.com
Office#: +229-98642500.

You are advise to Contact WU with your full information, such as,
NAME,
AGE,
ADDRESS,
COUNTRY,
PHONE NOS.

Please try to contact him today for him to forward the MTCN information to you,
indicate the registration code of EB-2520 to him when contacting or calling
him, He will be sending you $5,000 daily as per my discussion with him.
Do get in touch with me on ( federalministryoffinancebeninrepublic1@outlook.com
)once you have got the transfer.

Sincerely,
Mr.Foun Grey.
Ministry Of Finance Benin Republic.
NOW CONTACT WESTERN UNION ON Email( ww.westernunion.com@gmail.com ) FOR YOUR
FUND.

Anti-fraud resources: