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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: admin@vetoclock.co.uk
Reply-To: michaelefe81@gmail.com
Date: Sat, 23 Dec 2017 02:44:50 +0100
Subject: HI DEAR.........


NOTIFICATION OF PAYMENT. This is to inform you that we have been instructed=
to open a domiciliary account in your favor within 6 hours on receipt of y=
our important reply to enable the swift transfer to you the sum of ($5M). Y=
our domiciliary account shall be updated and details forwarded to you accor=
dingly. Note that your US$5 Million (Five Million United States Dollars) wi=
ll be lodge into this newly opened account for onward crediting to your ban=
k account. Be informed that you are not required to pay any cost of transfe=
r or telex charge, also no documents will be requested from you before you =
receive your fund as you were referred among 8 beneficiaries by federal min=
istry of finance to be compensated. All that is required from you now is to=
activate this newly opened domiciliary account with a minimum balance of $=
150 as it is the Government=92s directives that no single cent be deducted =
from beneficiary's fund. Therefore, you are advised to forward the sum of $=
150.00 today for the activation of your newly opened domiciliary account, s=
hould be sent through our accountant payment information by either Western =
Union Money Transfer or Money Gram as follows: Receiver's Name: James Emeka=
, Address: Lagos-Nigeria, Amount: $150.00 Only MTCN Number: Sender's Name:=
Address: Tel: Note: once we receive the fee from you today, your domicilia=
ry account will be activated and the wire transfer of your fund would be ef=
fected immediately same moment and you will confirm your US$5Million in you=
r designated bank account within 1hour after the transfer is done. Forward =
the payment details as soon as you have made the payment today to enablethe=
release your payment code promptly as this will let you confirm your payme=
nt and give you access immediately to your fund. Anticipating your immediat=
e response. Yours Truly, Mr.Michael Efe

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