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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: "Barrister Petter Charles.Embassy attorney, Benin." <leo_e@yahoo.cn>
Reply-To: financeministry96@yahoo.fr
Date: Fri, 7 Dec 2012 16:50:46 +0800 (CST)
Subject: FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN


















FROM DESK OF BARRISTER PETTER CHARLES EMBASSY
FINANCE MINISTER
OF. FEDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.CALL +229-98
55 68 74
Email:( financeministry96@yahoo.fr
)

 
 
Dear Sir/ Madam,
 
The Board of federal ministry of finance benin republic. are here
to notify you of your payment inherited funds of $2.5MILLION. after the meeting
held on 6th of December  2012. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN DR YAYI BONI. has Instructed this Department to send your funds through
western union money transfer for easier receive of your inherinted funds without
any further delay. to avoid paying money to the fraud stars that is going on
through all the fake couriers in this country.
 
you are required to send your name and address were you want your
fund to be send through western union the maximium amount you will be receiving
each day starting from tomorrow is the sum of $5000.00. also your are required
to send us the sum of $87. for re-newing and recofirming your file that was
deposited in this office with your name and address bellow.
 
Beneficiary
name----------------
Address--------------------------------
Tel
phone-----------------------------
 
Contact me with this informations below:
 
CONTACT PERSON: Barrister Petter Charles.Embassy
EMAIL: (
financeministry96@yahoo.fr )
Call
+229-98 55 68 74
 
As soon as the required fee of $87. is send today for
the renewing reconfirming the payment file of your funds for the new year you
will start receiving your funds as from tomorrow.Send the $87.00 through western
union with the name and address below:
 
 
Receiver name --------JOSEPH 
ANNIE
City---------------COTONOU
Country-----------BENIN REPUBLIC
Test
Question------HOW MUCN
Test
Answer------$87.00
Amount---------$87.00
 
We await to receive the western union payment informations
today.Please if you are not the real beneficiary don't respond on this office
because we need your reply with western union payment informations as you can
see that no much time again for delay unless you want this office to hold your
fund untill next year 2012.
 
Your urgent respond with the payment but if you are not ready to
send this $87.00 we advise not to answer this massage please.
Yours in service
 
Barrister Petter Charles.Embassy attorney, Benin.
Finance
Ministery Federal republic of
Benin.






 

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