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: Mahmand Abubaka <rowby@t-online.de>
Reply-To: <mahmandabubaka@gmail.com>
Date: Fri, 19 Feb 2021 14:43:41 -0800
Subject: MONEY GRAM

Attention,

We have deposited the check of your fund($7.400`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.mahmand Abubaka Call He (334) 569-9916 will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_
Address: __
Country: __
Phone Number: _

Though,Mr.Mahmand Abubaka has sent $4000 in your name today so contact Mr.mahmand Abubaka or you call He (334) 569-9916 him as soon as you receive this email(mahmandabubaka@gmail.com) and tell him to give you the reference,sender name and question answer to pick the $4000 Please let us know as soon as you received all your fund,
Best Regar ds.
MONEY GRAM AGENT

Anti-fraud resources: