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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: James Morris <"www."@lilac.ocn.ne.jp>
Reply-To: James Morris <jamesmorris311@yahoo.com>
Date: Fri, 8 Dec 2017 11:00:57 +0900 (JST)
Subject: Your 5,000 USD Is Ready For Pick Up

Notice from Money Gram Head Office Washington DC USA.

This is to inform you regarding your compensation fund which is here in our custody for a while now, which amount to the sum of $5.500.000 Million U.S dollars.

Mean while you will be receiving the sum of $5,000,00 U.S dollars on Daily basis up till the complement of the total amount $ 5.500.000 US dollars, and I wish to let you know that every necessary majors has been taken by the united nation economic recovery program towards your fund transfer. You have nothing to be worried about, the only needed thing for the transfer now is the stamp remit fee of your compensation fund in our custody which will cost you the sum of $105 USD only this is to enable the board stamp your file for the transfer and you are also to reconfirm the below information to us so quick directions towards receiving your fund.

Full Name......
Address.....
Country.......
Phone Number......

Go ahead and use the MTCN number below to track your first payment it's Available to pick up with the sum of $ 5,000,00 U.S dollars as the major amount you will be receiving till your total fund is been transferred

MTCN:53980592

Receivers Name: John E Lewis


Contact our office with the information below for the first name of your payment so you can be able to pickup your fund now.

Name: James Morris
Email address: jamesmorris311@yahoo.com
phone number contact him immediately.(501) 260-8791

Anti-fraud resources: