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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.JERRY MOORE" <"www."@fine.ocn.ne.jp>
Reply-To: "Mr.JERRY MOORE" <jerrymoore6513@yahoo.com>
Date: Thu, 15 Jun 2017 18:22:21 +0900 (JST)
Subject: Attn My Dear

Attn My Dear
We have deposited the Cheque of your fund through (Money Gram) here and
$5000.00 will be sent daily to you until the Usd$2.8million is completely
transferred to you.

Through, Mr.JERRY MOORE sent Usd$5000.00 in your name today to starting pick
up your daily $5000,00,so contact Money Gram transfer agent and require from
him to give you the way can transfer funds to you, to pick the $5000.00 first
payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8
million

Details
Age:_______________
Country: City___________
Full name:__________
Address_______________
Phone number_________
Copy of your ID_________
Sex_______________

They will be sending usd$5000.00 per a day once you send them info right Now
your payment file is activated. Contact Benin Rep Money Gram transfer Payment
department unit below

Manager name:Mr.James Patrick
E-mail: fund.(jerrymoore6513@yahoo.com)
Office line 😞 +229-99-615597) Call or Sms

Best regards.
Mr.JERRY MOORE

Anti-fraud resources: