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: "Magnum Force Security Company LTD" (may be fake)
Reply-To: <MFSCLTD@europe.com>
Date: Tue, 3 Sep 2019 13:30:09 -0700
Subject: Attention. Sir/ Madam

Attention. Sir/ Madam ,

I am Mr.Frank Morris the CEO / Executive Director of MFSC Security Company Spain. Sometime ago, your contract/inheritance luggage was brought to our Magnum Force Security Company from one Diplomat in Spain Foreign Payment Panel made of the world etc. After some period, they recalled the luggage back to their treasury.

For the period of time this luggage has been in our Magnum Force Security Company, it has generated an interest of US$4.5 Million, which we consider must be move to you since you are one of the people who have not received his/her luggage. As a matter of fact we the management of this Magnum Force Security Company has resolved and decided to deliver the interest of the luggage via diplomatic means in your country.

What we need from you now is any form of identification. It might be your international passport or your driving license, then your direct telephone and fax number for easy communication.

In view of this you are hereby instructed to contact this office immediately you read this message and reconfirm your home Addre. The MFSC therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.

Mr.Frank Morris
CEO / Executive Director.
MFSC Company Spain

Anti-fraud resources: