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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: "Hon. Patrick Ben" <ree1960siilva@gmail.com>
Reply-To: "Hon. Patrick Ben" <nysc.2usa2@yahoo.com>
Date: Sat, 7 Oct 2017 02:18:58 +0900 (JST)
Subject: OVER-DUE PAYMENT RELEASED


FBI Headquarters,porto-novo branch,
J.Edge Hoover Building complex,
935 seme Avenue,benin republic D.C.


Dear beneficiary,

Your funds that is under our custody had been realeased and you will recieve your payment as soon as we confirm your 
information.You have to send the following information-

1Your Name
2Your home address
3Your age
4Your account information.
5Your current phone number.

Note: the new committee has been mandated to finalize this transfer on 20th of september, so try and get it done before the date.

MY REGARDS
HON.PATRICK BEN.

Anti-fraud resources: