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: "Mrs.Lauralyn Rogers." <office----21111@att.net>
Reply-To: westernp_ayment2@yahoo.co.uk
Date: Tue, 8 Mar 2011 17:08:12 -0800 (PST)
Subject: pick up the first $5000 today



This is to inform you that your $2.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you.

Therefore i want you to email MR FRANK ONYECHI the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call MR FRANK ONYECHI now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you.

Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................

Note that the only money you will send to them is $185.00usd been there transfer charge. Contact him now on this webmail address: (westernp_ayment2@yahoo.co.uk)
or phone.+229 9846 4790. Contact person MR FRANK ONYECHI,

Thanks,
Mrs.Lauralyn Rogers.

Anti-fraud resources:

 

 

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!