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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From:
Reply-To: "moneygramservice@126.com" <moneygramservice@126.com>
Date:
Subject: MTCN




Attn: Beneficiary,

Your winning Prize of Six Million five Hundred Thousand USD,(US$6.5Million USD) has been forwarded to Money Gram for immediate transfer to you. They will be sending the fund to you by Money Gram,the amount you will receive per day is $5,000.

The minister trust funds will send you the current standards track details you need to pick up your ($5,000) payment by Money Gram, you will receive $5,000 every day till you receive the amount (US$6.5Million USD) united state dollars,

Therefore I want you to email Dr.Micheal Jone the Money Gram paying agent and ask him to give you the Ref Number you need to pick up the first $5,000 today. send SMS +229 62452881 with your name to Dr.Micheal Jone now and ask him to give you Ref number and every other information you need pick up your $5,000 today. Note that the administrator payment need this details from you to process your payment:

Fill your details below for reference purposes:

*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL PHONE : .....................
*OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Contact the below Electronic Transfer unit of Money Gram for immediate programming of your first transfer:

Name: Dr.Micheal Jone
Mobile : +229 62452881
Email: moneygramservice@126.com

Thanks and God Bless
Mrs Rose Moore

Anti-fraud resources: