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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: Monh Harry <umohkufre408@gmail.com>
Reply-To: monh.h@aol.com
Date: Fri, 12 Aug 2022 05:22:12 +0100
Subject: ATTN

ATTN:

I am Jennifer JohnMatt, the Chair Holder in charge of Treasury
Department, International wire transfers of United States of America
Federal Ministry of Finance. You are to reply through this official
email address (monh.h@aol.com) because this is to inform you that your
fund was brought to our desk because the director & management of the
WESTERN UNION & MONEY GRAM transfer have declared to divert your fund
to Government Treasury Account just because you can not pay the wire
transfer fee. In reasoning wisely to this complain I told them to wait
until I hear from you so that I will know the reason why you decide to
reject such amount of $3.5Million USD which is your rightful & legal
overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your right and
for this reason you still have this last chance to claim your fund if
you can send $500.00 USD today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $500.00 USD immediately you receive this email
today and email your full name and address to me if you want your $3.5
Million USD be send to you by western union OR Money gram transfer but
the maximum amount officially allow for it per day wire to you is
$5,000.00 USD until you receive your complete fund of $3.5Million USD
from us. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your bank account at once. After you
have sent the $500.00 and email me the MTCN numbers, you are to
indicate your wish to receive your funds as I have stated above and
the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of our
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire transfer
will begin to be released to you from the moment you sent this fee of
$500.00.

Send the $500.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the fee of $500.00 USD.

Receiver's name: Benjamin Abrams.
City: Austell.
State: Georgia.

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address: {monh.h@aol.com}

Thanks,
Jennifer JohnMatt,

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