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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Marry Umerima" <"www."@vesta.ocn.ne.jp>
Reply-To: "Mrs. Marry Umerima" <western_82@yahoo.com>
Date: Tue, 28 Mar 2017 07:40:43 +0900 (JST)
Subject: Attn Pls,

Attn Pls,

How are you today? Hope fine.I am writing to inform you that the reason why you did not receive your fund sum of [$10.5m usd ] for a while, is that we lost your contact and it was on Friday morning last week that we found your pmt form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance in conjuction with I.M.F concerning this matter, The Finance Minister gave order to transfer your fund via western union money transfer at the rate $5,000.00 per day that means you will be receiving $5,000.00 each day until your payment is over. ake note your payment file disk will be activate with your information before you can be able to start receiving your payment.Reconfirm to him your information correctly

Your Full Name..........
Your Address..............
State......................
City......................
Age.....................
Next of kin.................
Tel..........................
Occupation..............
Marrital Status...............
Attach Copy of ID...............
Forward the information to their email adrss here(western_82@yahoo.com)
Or call General manager MR.JAMES MATTHEW on telephone +22999707892

Ask them to release your first payment of $5,000.00 asap
Thanks
Mrs. Marry Umerima

Anti-fraud resources: