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: Elizabeth Anderson <"WWWW."@abelia.ocn.ne.jp>
Reply-To: "Dick H Greeg." <beninsupremecourtbj01@gmail.com>
Date: Sun, 8 Oct 2017 04:51:15 +0900 (JST)
Subject: Good Day ,

Good Day ,

I am Mrs Elizabeth Anderson, it is my pleasure to write you concerning the good news, the Benin anti-fraud Unit arrested one Mr.Douglas Morrison, a Fraudster Kingpin.
Through the interrogations from Police Command he mentioned your name as one of those he scammed, hacked their emails to duped them, However the case file is now on my desk and those he mentioned has been informed. what we need from you is to provide all the evidence you use to pay him money or any evidence such as email communication with those that scammed you because the suspect said that he duped people through their offices in Africa, Europe, America and Asia Countries, therefore if you have been duped before this man is behind it because he has many colleagues allover the world that works for him.

Therefore we advice you to go get back to this office immediately with your contact detail because the suspect will soon be charged to court and he must pay all he collected from you and also the government will pay you the penalty of $2.5milions us dollar for attempt to defraud you according to Benin Act of 419 law.
Kindly send me your phone number and all other related information for easy communication.Remember that you have to contact the barrister in
charge of your case file in Benin supreme court which is barrister Dick H Greeg. with this below detail.

Name: Dick H Greeg.
Email: beninsupremecourtbj01@gmail.com


Best regards,
Mrs Elizabeth Anderson
Email:.. elizabethanderson233@gmail.com
Phone Number:+22996065288 call me

Anti-fraud resources: