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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: "Director Federal Ministry Of Finance Benin Republic," <mrsgrcjohnson@gmail.com>
Reply-To: mrsgj46@gmail.com
Date: Fri, 7 Apr 2023 12:48:01 +0100
Subject: Attention: Fund Owner,

--
Attention: Fund Owner,

This is to officially inform you that your overdue payment fund sum of

$4,7,000.00 United States Dollars has been approved from the Federal

High Court Benin Republic Today please you are advise to comply in

regards to this message by reconfirming your current information Name

Address and Phone Number to the office in charge of your payment
Mrs.Grace Johnson. Once again you will have to send her the sum of $85
is for only the securing of the International Remittance Permit
Certificate with your Name and forward over to you for the transfer
of your total fund to the any bank of your choice or ATM/VISA card

Director Federal Ministry Of
Finance Benin Republic,

Anti-fraud resources: