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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: "Hassan Gamar (JP)" <hassangamarjp@gmail.com>
Reply-To: mrsmarina.backhaus@gmail.com
Date: Mon, 6 Jul 2020 09:30:20 +0100
Subject: Greetings to you Good Friend,

Greetings to you Good Friend,

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Indonesia.
Presently I am in Indonesia for investment projects with my own share
of the total sum. Meanwhile, I didn’t forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us somehow. Now contact my secretary in Benin her name is Mrs.
Marina Backhaus

Email; mrsmarina.backhaus@gmail.com

Phone +22961210010 , Contact her and ask her to send you the total
of$920.000.00.{Nine Hundred and Twenty Thousand United States Dollars}
which I kept for your past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So, feel
free and get in touched with my Secretary Mrs. Marina Backhaus and
instruct her where to send the amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time. Do send to Mrs. Marina Backhaus, your contact
details.


Your Full Names…...........................................

You’re Address…..............................................

Cell Phone Number…........................................

Your occupation................................................

Your Age….....................................................

To enable her submit your details to my paying bank the Ned Bank Benin
to wire your compensation money to your nominated bank account/Bank
Check or they can send to you an authorized bank atm master card to
your address for you to withdraw the money from any bank atm machine
in your country.

In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Mrs. Marina
Backhaus she will send the amount to you without any delay.

Thanks and God bless you.
Hassan Gamar (JP).

Anti-fraud resources: