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: Mrs Matilda Thomas <"www."@fine.ocn.ne.jp>
Reply-To: Mrs Matilda Thomas <www.moneygram2017@gmail.com>
Date: Fri, 23 Jun 2017 00:37:44 +0900 (JST)
Subject: Attention: E-mail Address Owner CONTACT +229 99192006

WEST AFRICA,COTONOU REPUBLIC OF BENIN.
EMAIL:(www.moneygram2017@gmail.com)
www.MoneyGram.com
PHONE: +229 99192006

Attention: E-mail Address Owner CONTACT +229 99192006


2015/2016 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT E-MAIL ADDRESS:www.moneygram2017@gmail.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2014/2015. This Money Gram® office has been mandated by the IMF / ECO-WAS / UNITED NATIONS to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money Gram® Money Transfer, $7000.00 us dollars, daily until the total sum of (Two millions Seven hundred thousand United State Dollars ( USD$2.700.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................
Attached copy of your Identification

Bellow is the Money Gram Contact information:

Contact Name: Mr.Henry Karl
Contact E-mail:(www.moneygram2017@gmail.com)
Phone:+229 99192006
Money Gram Agent. Cotonou, Benin.

With your full details information stated above to enable them, commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information.

Thanks for using MoneyGram
Mrs Matilda Thomas
MG Management

Anti-fraud resources: