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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: Mrs Rose Joseph <liliroese@gmail.com>
Reply-To: Mrs Rose Joseph <moneygramdepartment.73@outlook.com>
Date: Wed, 14 Mar 2018 23:19:32 +0900 (JST)
Subject: Attention Beneficiary This is in regard of your transfer valued of 1.5million usd which was release by THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC and instructed this MoneyGram to transfer to you. Please contact Dr Larry Moore, to give you all the information you may need to pick up the first payment 5,000 usd and upon pick up by you, Contact Dr Larry Moore ,MoneyGram Director (moneygramdepartment.73@outlook.com) call or sms +229 69646837 and reconfirm your full information to him such as You?re Re




Anti-fraud resources: