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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. Janet Ume" <janet@cloud.bbs.nc>
Reply-To: <moneygram004@aol.com>
Date: Sat, 11 Jan 2020 01:33:26 +0300
Subject: Attention Dear Beneficiary

Reconfirm the below details to the money gram office for verification and start receiving your approved fund payments today.
Total Fund----- 2.8million (USD). Daily Transfer ----- USD5000

Reconfirm; Your Full name___ Your City___
Your address___ Your ID or passport. (Optional)____ Direct phone number__

Contact Agent: MR. EDWIN IDEH_____ Email: moneygram004@aol.com____ Tell: (+)254728734463

You are required to pay for your file Processing/activation fee only to the MoneyGram department, confirm the cost from the MONEY GRAM OFFICE.

Thanks
Mrs. Janet Ume
Secretary,
Minister for Finance Office

Anti-fraud resources: