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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: "RBC. David I. McKay" <ib237306@gmail.com>
Reply-To: rbank48@aol.com
Date: Sat, 16 Oct 2021 06:35:25 +0100
Subject: VERY IMPORTANT AND URGENT!!

VERY IMPORTANT AND URGENT!!

I am Patricia Mahoney, the new U.S Ambassador to Benin. I have
received today the total sum of $5.5Millions USD from the Benin
Government as a compensation to you for what you went through in the
name of their Country.

This e-mail has been issued to you in order to Officially inform you
that, during our investigation we discovered that your e-mail address
was automatically selected as one of the victim e-mail address.

We want to also inform you that Your fund has been removed and
credited with success into an visa ATM card worth $5.5million usd
which will be delivered to you through courier delivery services.

This office will send to you a MasterCard that you will use to
withdraw your funds in any ATM MACHINE CENTER or MASTERCARD outlet
within worldwide with a maximum of $5000usd daily.

Now you are advised to forward to us your information below before we proceed.

1.FULL NAME:
2.FULL ADDRESS:
3.COUNTRY:
4.TEL-PHONE:
5.OCCUPATION:
6.DATE OF BIRTH:

Yours in Service

Ambassador
Mr. Patricia Mahoney.
U.S Ambassador.

Anti-fraud resources: