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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: "MR. LAWRENCE WILLIAMS" <h112@globomail.com>
Reply-To: mr.lawrencewilliams34@yahoo.com.cn
Date: Mon, 8 Oct 2012 12:53:15 +0100 (BST)
Subject: =?utf-8?B?WU9VUiBJTU1FRElBVEUgQVRURU5USU9OIFdJTEwgQkUgQVBSRUNJQVRFRA==?=
=?utf-8?B?4oCP4oCPLg==?=


ATTN: OUR ESTEEM
CUSTOMER,


CONGRATULATIONS THAT I BORROWED
$230.00 YESTERDAY FROM MY PASTOR IN THE CHURCH. THEN AMOUNT YOU HAVE TO SEND NOW
IS ONLY $79.00 BUT I DON'T SEE THE REASON  YOU HAVE TO KEEP SILENT
ON ME, IS IT BECAUSE OF THE MONEY? ANY WAY THEIR IS GOOD NEWS THAT I RAISE SOME
MONEY TO USE HELP YOU OUT AND MAKE SURE THAT YOUR PAYMENT WILL BE RELEASE TO YOU
WITHIN 3HOURS AFTER YOU SEND THE REMANING $79.00 AS I WANT
IT.


 


I KNOW IT IS BECAUSE OF YOUR PAST
EXPERIENCE THAT MAKE YOU NOT TO BELIEVE ME BUT I TOLD YOU BEFORE MY GOD WHO IS
MY WITTINESS THAT I CANNOT DECEIVE YOU BECAUSE MY BIBLE SAYS WHAT SHALL IT
PROFIT A MAN TO GAIN MATERIAL THINGS AND LOOSE YOUR SOUL. I TOLD YOU EARLIER
JUST DROP YOUR OLD EXPERIENCE AND FOLLOW MY INSTRUCTION A MAN OF GOD AND YOU
WILL KNOW WHAT IT MEANS TO FOLLOW SOMEBODY THAT FEAR GOD.


 


HONESTLY I AM JUST DISAPPOINTED AT
YOUR BEHAVIORS BEFORE BECAUSE YOU KNOW THAT I AM MAN OF GOD AND CANNOT DECEIVE
YOU. JUST PAY THE $79.00 AND LEAVE ME AND MY GOD BECAUSE GOD IS WATCHING ME IF I
AM TELLING YOU LIES. YOU TOO PAYMENT IS ALREADY APPROVAL TODAY FOR YOU TO
RECEIVE IT BUT THE MANAGEMENT HERE SAYS THAT YOU MUST PAY $79.00 FOR THE SECOND
PAYMENT TRANSFER CHARGE BEFORE YOU CAN RECEIVE THE PAYMENT TODAY. AFTER TRACKING
THE PAYMENT PLEASE SEND THE CHARGE THROUGH WESTERN UNION IMMEDIATELY.
BELOW;


 


I SWEAR TO GOD ALMIGHTY FATHER. IF I
FAIL TO RELEASE YOUR TOO PAYMENT WITHIN 3HOURS AFTER YOU SEND THE $79.00 AS I
PROMISE LET GOD TAKE MY LIFE, I CANNOT FAIL YOU, I PROMISE YOU. DON’T FEAR AS
SOON AS YOU SENT THE $79.00 TODAY PLEASE LEAVE THE REST TO ME AND SEE IF I AM
LIE TO YOU OR NOT BECAUSE I CAN NOT USE MY LIFE SWEAR BECAUSE OF $79.00 HOW CAN
I SWEAR AGAINST MY LIFE BECAUSE OF THIS SMALL AMOUNT, IT IS TO SHOW YOU THAT I
AM TELLING YOU THE TRUTH?





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-----------




 


HERE IS THE INFORMATIONS TO SEND THE
MONEY TO WESTERN UNION MONEY TRANSFER BELOW;


 


1.RECEIVER NAME=====MR.MIKE OSITA


2. COUNTRY===BENIN
REPUBLIC/


3  CITY
COTONOU


3. QUESTION======IN
GOD


4. ANSWER=======WE
TURST


5.AMOUNT=======$79.00


 


I AM WAITING TO HEAR FROM YOU WITH
THE PAYMENT DETAIL WITH THIS E-MAILL ADDRSS ::( mr.lawrencewilliams34@yahoo.com.cn)


MTCN NO


SENDER NAME?



MR. LAWRENCE WILLIAMS
Tellphone +22998078883




WESTERN UNION  HEAD
OFFICE DEPARTMENT REPUBLIC OF
BENIN.




FOREGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE (
303)

Anti-fraud resources: