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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: MR JOHNSON DENNIS <mgram970@gmail.com>
Reply-To: supremecourt648@yahoo.com
Date: Sat, 15 Feb 2014 17:20:32 +0100
Subject: URGENT RESPOND IS NEEDED!!

URGENT RESPOND IS NEEDED!!



GOOD MORNING TO YOU COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY,

THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER

ADMINISTRATOR TRUST



FUND COMMITTEE DATED 15 / 2 / 2014.



IT IS MY GREAT PLEASURE AND HONOUR TO INFORM YOU THAT WE RECEIVED

EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS YAYI

BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL

MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE

RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF ATM CARD FOR EARSY

CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF

ATM CARD THAT YOU ARE ENTITLED TO BE RECEIVING $25000.00 USD ONLY PER

DAY UNTIL YOUR TOTAL $2.8MILLON FUNDS IS COMPLETELY TRANSFERRED TO

YOU





HOWEVER; THE MANAGEMENT OF THIS ATM CARD WISHS TO INFORM YOU THAT YOUR

FIRST INSTALMENT PAYMENT SUM OF ($25000 USD) HAS BEING SENT IN YOUR

ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID

NOT FULFILLED OUR RULES AND REGULATION UNDER FORIEGIN

TRANSACTION, PLEASE CONTACT US WITH THIS ACCORDING TO OUR FORIEGIN

TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $39.00 FOR

THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLESAE CALL ME

WITHIN THIS NUMBER +229-98333967 IMMEDIATELY OK







SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW

INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH RIA

MONEY TRANSFER OR MONEY-GRAM SO THAT WE CAN BE ABLE TO RELEASE THE

FIRST $25000.00 USD FOR YOU TODAY BELOW ARE THE RECEIVER DETAILS,





Receiver's Name__________Chibuzor Nweke

Country__________________ Benin Republic

City________________Cotonou

Text question________Trust

Answer____________In God

Amount________$39.00usd

MTCN Number_________

Sender Name___________



BE RE-ASSURED OF THIS CARD INTEGRITY AND PERSONAL INTEGRITY.

THANKS, I AWAIT YOUR UNGENT RESPOND,



MR JOHNSON DENNIS (supremecourt648@yahoo.com)

PHONE NUMBER +229-98333967

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