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: MoneyGram <"www."@clock.ocn.ne.jp>
Reply-To: MoneyGram <moneygram1288@gmail.com>
Date: Wed, 23 Aug 2017 04:15:03 +0900 (JST)
Subject: Contcat Rev.James Moore, For Your First Payment

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Tuesday, August 22th, till 29th Of November 2017 you will be receiving the sum of $6000 dollars per day. However be informed that we have already sent the $6,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00.

You have only six hours to call or Email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $6,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $6,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in

order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Money Gram transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://secure.moneygram.com/track/transactions/26046856/Joiner to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name: Vickie
Sender’s Last Name: Joiner
Test Question: Color
Answer: Blue
Amount: $6000.00
Reference #:26046856

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................
(Your Country).................................
( Address)........................................
(Phone Number)...............................
(Your Age).......................................
(OCCUPATION )....................
(A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below

listed manager director office of release order:

+229 67 66 87 07
(moneygram1288@gmail.com)
Thanks Rev.James Moore

Anti-fraud resources: