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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: Western Union Head Office <stlnywlsn@yahoo.com>
Reply-To: wu.union983@gmail.com
Date: Mon, 18 Jul 2011 08:04:04 -0700 (PDT)
Subject: M.T.C.N:8840393737




 Hello Dear,
 
How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $1.5Million USD,via western union by this governemnt.I was calling your telephone number to give you the information through phone but the network did not go  through out that yesterday even this morning.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $59 before they will realease the payment to you of Opration Sir. Mark Johnson because he is the person incharge for your payment so that he can send you another payment today,

phone line +229-98123964

Email:(wu.union983@gmail.com) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $59 and it will serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information:

Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Your. Email Address-------------

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge
 
Money Transfer Control Number (M.T.C.N:8840393737) we can not give you the Sender name till you send the transfer fee.
Question: is?
Answer: ME
Amount: $5000.00 USD

You can login to western union website with this link to check out your transfer
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
This is the payment information below you will user to make the payment of $59 USD,
 
RECEIVER-----DR.MIRACLE NWEKWU .
LOCATION CITY---COTONOU-BENIN
COUNTRY----------BENIN REPUBLIC
TEXT QUESTION--TODAY
ANSWER----------REPLY
AMOUNT----------$59
 
Be advise that the $59 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations..
 
Regards
D O  JOHNSON


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