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: "(Benateau Group)" <yvonnew3@eircom.net>
Reply-To: "Kamal (Benateau Group)" <dr.kamal@benateau-group.com>
Date: Fri, 12 Jun 2020 14:28:18 +0100 (IST)
Subject: Our company need a representative


I am Mr. Kamal, from the Benateau-Group U.A.E branch, specializing in the sale of new sailing yachts and catamarans, we represent some of the leading international brands, including Nautor’s Swan, Dufour Yachts and Fountaine Pajot Catamarans. Through our internal brokerage division we also have a complete list of used yachts for sale.

We have clients across Europe and Asia who we supply new and used boats, so we want to know if you can represent our company by helping us process our clients payments on our behalf as we supply boat and yacht services. Our list of payment amounts for our supplies in euros is: 190,000 euros, 310,000 euros and 490,000 euros and above, so we will offer you a percentage of %2.5 to %3 for each transaction for your services. You don't need to take any trips or quit your current job, all you need to do is to receive payment from our clients through your bank account on our behalf and deduct your percentage commission, then process the balance payment to us as we may direct.

Our main objective is to have a reliable company partner in your country that we can trust to represent our company in the performance of the task as previously proposed! Please let us know your thoughts on this.! Regards,Kamal - Benateau Group:
Head Sales department Dubai
Tel: +971581658890 WhatsApp

Anti-fraud resources: