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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: DR WEST JOHN <officefilco113@gmail.com>
Reply-To: westerunion4575@qatar.io
Date: Thu, 25 Aug 2011 22:46:36 +0100 (BST)
Subject: YOUR PAYMENT IS AVALIBLE IN WESTERN UNION NOW




YOUR PAYMENT IS AVALIBLE IN WESTERN UNION NOW
GOOD DAY,
============================== ============================== ========
THIS IS INFORM YOU ABOUT THE INFORMATION REACHED TO US THIS MORNING FROM OUR CORPORATE HEADQUARTERS, STATED THAT YOU ONLY HAS 24HOURS TO EFFECT THE PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST  $5,000:00. SINCE YOU'RE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY  WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,

TIME IS OF THE ESSENCE HERE. YOU ARE TO PAY WHATEVER YOU HAVE FROM $85 UP FOR THE ACTIVATION FEE;  WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.
 
HERE IS THE YOUR AVAILABLE FOR PICk UP BY RECEIVER BELOW.

SENDER'S:: NAME; SUNNY UCHENU
MTCN ::: 9720745370
TEXT QUESTION:::: WHO IS THE FATHER?
HOW LONG ANSWER:::: GOD.
AMOUNT::::USD$5,000.00
 
You can check the availability of the money at the Western Union website which is
:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
 
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.
I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW
.
1.RECEIVER NAME:.............MR PAUL FELIX
2.COUNTRY:.............  BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5,000.00 TODAY AND NOT TOMORROW. LET YOUR REPLY EMAIL GOES DIRECT TO YOUR PAYMENT DIRECTOR HERE VIA ELOW.
REGARDS MY DIRECT PHONE LINE IS +229-98288085 DR WEST JOHN
FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT  YOUR PAYMENT IS AVAILABLE NOW

Anti-fraud resources: