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: johnson paul <"www."@clock.ocn.ne.jp>
Reply-To: johnson paul <westernunion898@yahoo.com>
Date: Wed, 16 Aug 2017 02:46:34 +0900 (JST)
Subject: ATTENTION


ATTENTION

The Board of federal ministry of finance Benin republic. are here to
notify you of your payment inherited funds of $11.5M.000. after the meeting
held on 20th of July 2017. His Excellence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN Patrice Talon . has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherited funds without any further delay. to avoid paying money to the
fraud stars that is going on through the global. you are required to send
your name and address were you want your fund to be send through western
union the maximum amount you will be receiving each day starting from
tomorrow is the sum of $5000.00. also your are required to send us the sum
all your full information to avoid mistake
in this office with your name and address bellow.

Contact with this information below:

Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------
sex.................................
age...............................
country............................
next of kin.....................
best regard Mr Johnson Paul
tel phone +1484352407

Anti-fraud resources: