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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "William David " <"www."@biscuit.ocn.ne.jp>
Reply-To: "William David " <moneygram.transfer205@gmail.com>
Date: Wed, 24 Jan 2018 02:44:13 +0900 (JST)
Subject: Attention: YOUR 2.5 MILLION.....




Attention: YOUR 2.5 MILLION.....

This is to officially inform you that we have concluded arrangements to effect your Compensation payment of $2.5 Million United States Dollars through Money Gram Swift Money transfer service today, the maximum amount you will be receiving daily starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and Federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that straightness and confidence is maintained to avoid any further delays. Please contact the Accredited Money Gram service Agent for the details of your first payment of $5.000 United States Dollars and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.


Fill your details below for reference purpose:

*YOUR NAME ........
*YOUR ADDRESS: ......
*YOUR COUNTRY: .......
*YOUR TEL: ..........
*YOUR AGE: ...........
*YOUR OCCUPATION.......

GET BACK TO ME

REGARD MR. WILLIAM DAVID

Tel; +22967621682

General Manager of Money Gram Department In Collaboration with World Bank thanks.

Anti-fraud resources: