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: "hon.mark james" <jimik1r2@yahoo.com>
Reply-To: "hon.mark james" <honmarkjames01@hotmail.com>
Date: Wed, 22 Nov 2017 08:36:16 +0000 (UTC)
Subject: Attention



Attention
Good Day,
This is Hon. Mark James . the Former United States Ambassador to Republic of
Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I
was searching for some files that I left in this office before I left and found
out that you have not received your fund, and I asked the present ambassador Mr
James Knight what happened that you have not receive your fund,
and he said that you refused to pay the required fee for the delivery of
your ATM CARD.

I'm contacting you today because the director of the ATM CARD center
here in Benin Republic said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service fee of
your ATM CARD which is $150 only according to them. But I told them to wait
until I hear from you today so that I will know the reason why you rejected
such amount of money $2.5m which will change your life just because of $150

I want your urgent response as soon as you receive this message and explain to me
the reason why you have abandon your ATM CARD because of $150 But if you
don't need it then I can change your name to another person so that this
Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big
shock to me that you have not receive your ATM CARD and withdraw your money
for a while now and I'm very sorry for that and you will receive your fund
before the end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have
said.
YOU CAN SEND THE MONEY THROUGH WESTERN UNION WITH THIS INFORMATION BELOW
Receiver Name=================Paul Ike
Country =====================Benin Republic
City ======================Cotonou
Text Question =============In God
Answer ===================We Trust
Amount =================$150
Sender Name ============
Mtcn ==================
I will wait to hear from you today with the mtcn number and be rest assured that your fund will be delivered as soon as you send the required fee.

Finally, make sure that you reconfirm your full details to avoid wrong claim.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:

Email........honmarkjames01@hotmail.com
call me +229_99691660

Anti-fraud resources: