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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: U Bank <u_bankplc202@yahoo.fr>
Date: Tue, 8 Feb 2011 14:52:07 +0000 (GMT)
Subject: GOOD MORNING DEAR CUSTOMER




 
                                     
 
 
                                             GOOD MORNING DEAR CUSTOMER
                                            COMPLEMENT OF THE DAY
 
THIS IS TO REMIND YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PAYMENT THAT ARE LEFT IN OUR CUSTODY,WHICH YOURS ARE INCLUSIVE NOTE, YOUR WHERE GIVEN A BILL OF $120,IN ORDER TO RELEASE YOUR PAYMENT OF WHICH WE DIDN’T HEAR FROM YOU FOR COUPLE OF DAYS NOW.
 
MEANWHILE, MONEYGRAM  IS NOW GIVEN A SPECIAL BONUS TO HELP ALL OUR CUSTOMERS THAT LEFT HE/HER PAYMENT  IN OUR CUSTODY DUE TO HIGH PRICES. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY SUM OF $120 TO RECEIVE HE/HER PAYMENT THAT ABANDONED IN OUR CUSTODY AND  REMEMBER THAT AFTER (4 DAYS) YOU DID NOT MAKE THE PAYMENT OF 120 THEN ALL THE ABANDONED FUND WILL FORWARDING TO THE GOVERMENT TREASURE ACCOUNT TO AVIOD ANY PROBLEM.
 
SO YOU SHOULD BE  ADVISE TO SEND THE $120IMMEDIATELY SO THAT YOUR PAYMENT WILL BE REGISTER FOR THE IMMEDIATE RELEASE  TO YOU WITH WITHDRAWAL 6.000 PER A TRANSACTION AS FROM TODAY.
 
BE ADVISE THAT THERE IS NO TIME AGAIN FOR US TO CALL YOU ON PHONE UNLESS YOU WILL CALL +2348098065922 AFTER MADE THE PAYMENT OF $120 YOU WILL START RECEIVEING YOUR PAYMENT THROUGH ANY OUR CORESPONDING MONEY GRAM UNTILL THE  TOTAL  PAYMENT OF $850,000 IS COMPLETED TRANSFERRED.
 
THE PAYMENT SHOULD SEND  VIA WESTERN UNION MONEY TRANSFER WITH THE FOLLOWING INFORMATION:
RECEIVER NAME===== NWAKA ALEX
COUNTRY: REPUBLIC OF NIGERIA
CITY=======lagos
AMOUNT: $120 ONLY
QUESTION====HONEST
ANSWER====yes
THE MOMENT WE RECEIVE THE PAYMENT OF $120 THE FIRST WITHDRAWING PAYMENT INFORMATIONS OF $6,000 WILL BE RELEASING TO YOU AND YOU WILL PICK UP  TODAY AND ANOTHER PAYMENT WILL BE RELEASING TOMORROW.
 
THANKS, HOPING TO HEAR FROM YOU WITH THE PAYMENT AS SOON AS URGENT,
 
BEST REGARDS TO YOU.
DR T sunday
MANAGING DIRECTOR MONEY GRAM DEPARTMENT
WEBSITE: WWW.MONEYGRAM.COM
E-mail wwwmoneygram@rocketmail.com
 URGENT RESPOND NEEDE FROM YOU
 



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