joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Western Union 2011Compensation Claim Dept." <wu2011comp.claimdpt@gmail.com>
Date: Tue, 8 Feb 2011 01:29:53 +0000 (GMT)
Subject: YOUR WESTERN UNION COMPENSATION PAYMENT IS OVERDUE




Congratulations!!!



Your E-mail was selected among the 7 lucky people in this year western union 2011 grant promotion exercise compensation of €450,000,00GBP.



For further information please Contact WESTERN UNION COMPENSATIONAL AWARD DEPT. AT Zurich Centre London UK (wu2011comp.claimdpt@w.cn)with your personal information as follows.



Your Name,Country,State,Sex,telephone Number,Age,Occupation.this information is higly needed to prepare and forward your file to possible payment quatar

Congratulations!!! once again for been part of this payment

Thanks

Agent Luck Ashley

WU COMP. Claim Dir.

zurich Centre London UK

Western Union Money Transfer


Anti-fraud resources: