joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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.Chris Ben" <"www."@pony.ocn.ne.jp>
Reply-To: "Mr.Chris Ben" <moneygram008@hotmail.com>
Date: Sun, 21 May 2017 02:20:33 +0900 (JST)
Subject: MONEY GRAM ATTENTION MY DEAR MY DEAR FRIEND

Attention,

We have deposited the check of your fund ($2.7 USD) through Money Gram department after our finally meeting today regarding your fund, All you will do is to contact Money Gram Director Mr.Chris Ben. via
E-mail (moneygram008@hotmail.com) He will give you direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong delivery such as,

Your Full Name:----------
Address:-------------------
Country: ---------------
Sex:--------------------------
Your Age,.....
Phone Number: -----------

Though, Agent Mr.Douglas M Phil, has sent $5000 in your name today so
contact Mr.Chris Ben, call him with ( +229-9821-6752 ) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000, And remember that your file payment is dormant we will activate it, but you will only pay for the activation fee. I don’t know how much it will cost, Please let us know as soon as you received all your fund,

Best Regards.
Mr.Chris Ben
Telephone: (+229-9821-6752 )
Money Gram,

Anti-fraud resources: