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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.Jude Muka" <arin@apnic.net>
Reply-To: mukkajude@gmail.com
Date: Tue, 31 Jan 2017 22:37:59 -0600
Subject: Attention:to You!!!





Dear Approved Beneficiary.

Your email address has been selected in the on-going MONEY GRAM Online
Email promo Lottery held on 07th of DEC. 2016 at West African Regional
Head Quarter in Cotonou, Benin Republic. We the MONEY GRAM Regional board
are pleased to inform you that your Email address alongside (20) other
lucky winners have been approved for a payment of ($1.5). If you receive
this email, Please be informed it is not an error and your verification
number is: (MG-MA/908308/2015). Your winnings are to be paid through money
gram on daily transfers of $5,000 dollars till the total of your winnings
($1.5) is confirmed by you. As a matter of fact, the first payment has
been programmed in our system but this transfer has no recipient name and
location until we received the below listed requirements.

Once again, this transfer can only be tracked online but cannot be
accessed or picked through any MONEY GRAM Agent until it is fixed on your
name and location. You are therefore, advised to forward the following
information.

1.Full Name...........
2.Full Address:.............
3.Marital Status.............:
4.Occupation:...............
5.Age:..............
6.Sex .........
7.Nationality:.........
8. Country...........
9.Telephone Number:.............

Note that you should be expecting to send along with the above listed
information with the processing fee of $55. Send it through money gram or
western union on our cashier name as provided below Name:

Receiver`....Hanson Christopher
Country:... Benin Republic
City: ...Cotonou
Text Question:... when
Answer:... today
Amount...$55USD
Mtcn Number.......
Sender’s name…..
Sender’s telephone…
Senders address….

In order to avoid scam, note that this processing fee is the only
financial requirement which you will be demanded from you before receiving
your winnings. Therefore, BEWARE OF SCAMMERS. The West African Money Gram
Board Congratulates you as you are directed to the 2016 Promo Lottery
payment master.

Remember that in receipt of the $55USD we shall release the first payment
of $5000USD for you to pick up within 2hrs and by next day another
$5000USD shall release to you until you get the USD$1.5M complete so be
advised to hurry up to send the fee immediately and respond back with the
details.Call +22999273839

Yours Sincerely,
Mr.Jude Muka
The Promotion Manager of MONEY GRAM Head
Quartar Cotonou Benin Republic West Africa.
mukkajude@gmail.com

Anti-fraud resources: