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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: Mrs Susan leo <officefile22877@yahoo.pt>
Reply-To: Mrs Susan leo <mrmarkben007@hotmail.com>
Date: Sat, 15 Nov 2014 09:49:57 +0000 (UTC)
Subject: WE NEED YOUR URGENT RESPOND FOR YOUR PAYMENT SUM OF $1,500.000


 Dear friend,

I'm happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Japan. Presently I am in Japan for investment projects.

I have not forgotten your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now, I am given you this sums due to your previous effort you participated. You will need to contact my secretary in Cotonou Benin Republic.

NAME: MR.MARK BEN
EMAIL: ( mrmarkben007@hotmail.com  )
PHONE: +22968684930

Ask him to send you the total sum of $1,500.000(One Million Five hundred thousand dollar) it is in an ATM CARD, which I kept for your compensation.

Please make sure you fill this bellow information and send to him.
1. FULL NAMES:___
2. ADDRESS:__
3. AGE:___
4. OCCUPATION:__
5. TELEPHONENUMBER:_
6.COUNTRY:____

Regards,
MRS. Susan Leo 

Anti-fraud resources: