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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: "MR.DON PHILIP" <mmsstang@gmail.com>
Reply-To: robertwilliamdip@gmail.com
Date: Tue, 18 Feb 2020 16:20:26 +0000 (UTC)
Subject: CONTACT MONEY GRAM OFFICE NOW FOR YOUR FUNDS TRANSFER



Attention:E-mail ID Owner,

Money gram Head Office wish to inform you that United nations charitable organization donated $1.5 millions USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $1,500,000.00 is completely transfer to you,I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your city because that is the only objective of donating this money to you in the first place. I like to re-assure you that this transaction is 100% legitimate.

Meanwhile this is the final notice you are going to receive from this office,I hope you understand how many times this message has been sent to you.

Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender's name==========Michael Smith
Test question============What colour?
Test answer:============Blue
Amount================$5,000.00
MTCN=================4148****

Forward your below information to perfect the transfer under your name

Your Receiver's full Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

You need to send the activation fee 205$ dollar before then you will see the complete 8 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the 205$ with the information below for the pick up of your $5000 without delay.I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Person:Mr.Fred Roland
Tel: +1-630-701-9240
Contact E-mail; ( wwwmoneygram98@gmail.com )

HERE IS THE MONEY GRAM/WALMART INFORMATION TO SEND THE ACTIVATION FEE 205$ DOLLAR NOW

Receiver Name::...Daniel Parkland
City:...........................Fargo North Dakota
Country:..................USA
Location Address:::......4102 18th Avenue south Fargo ND 58103.USA
Amounts...................205$
MTCN Ref #...............................

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of 205$ dollar today upon your response.

Call Mr.Fred Roland on phone Tel:+1-630-701-9240 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule

Your sincerely

Mr.Don Philip
Information Agent

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