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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: "FOREIGN REMITTANCE DEPARTMENT" <gtashkov@iritrade.com>
Reply-To: <jamesmoorree@outlook.com>
Date: Tue, 13 Jun 2017 14:09:18 -0700
Subject: GOOD NEWS FROM FOREIGN REMITTANCE DEPARTMENT

Paymaster General Office,
Foreign Remittance Payment Department,
Federal Capital Territory Wuse Zone 11
Abuja Nigeria.
TEL: +234-08118516420

Attn: ,

Good news for you, We have been immediately assigned to effectively co-ordinate the immediate release of the sum of $2,500,000.00 ( Two Million, Five Hundred Thousand United State Dollars) to you from your approved funds. Kindly re-confirm the following details to enable us get this transfer done, as we only have 72 hours to make
this transfer happen for you.

Full Nmae:
Your Direct Telephone number:
Your Home Address:
Occupation:
Age:
Marital status:

Kindly get back to us immediately.You can call me on +234-08118516420 for more information.

Respectfully,
MR. JAMES MOORE
(FOREIGN REMITTANCE DEPARTMENT)

Anti-fraud resources: