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: "MR.David Mark " <"www."@tiara.ocn.ne.jp>
Reply-To: "MR.David Mark " <moneygramoffice0.9@yahoo.com>
Date: Tue, 29 Aug 2017 23:25:42 +0900 (JST)
Subject: ATTENTION DEAR

ATTENTION DEAR

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT
Call here the Phone; +229-99741389 .immediately you receive this email. Information reaching us from our corporate headquarters now,states that you only have
48hours to effect payment for the activation of your MTCN to enable you cash up your first $6500:00 from your total (fund) since you are finding it
difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up
with the required sum, time is of the essence here.
You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6500:
00usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that
money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON; (moneygramoffice09@yahoo.com)
Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website www.moneygram.com before you going
to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

Sender name:--------John More
MTCN number:-------36014842
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6500:00 USD, also I am using this medium to inform
you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I
want you to send the renewing and transfer fee with the information bellow. Your total amount of your fund is $5.3Million USD.
So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount bellow,

Receiver name:...EKENE OBUDIKE
Country:.........Benin Republic.
City :...........Cotonou
Test question:....when?
Test answer:.....Now
Sender name Address.....

7.amount you Sent $89.00usd, $78.00usd, $64.00usd $99.00 usd,send it through MONEY GRAM Or Western Union
send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this emailaddress;(moneygramoffice0 9@yahoo.com) MR.David Mark Money Gram office Benin republic for your

payment Cell Phone; +229-99741389

Anti-fraud resources: