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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr James Wilson <wilsonjoffice@cantv.net>
Reply-To: westernunionm@yeah.net
Date: Wed, 5 Feb 2014 12:38:25 -0430 (VET)
Subject: YOUR TRANSFER DETAILS

 
Attention please

I have deposited the check as we agreed with western Union.All you have to do is to contact them at: (westrennunnionmoneytransfer@yahoo.fr) they will give you direction on how you will be receiving the funds daily.My agreement with them is $5000USD daily until the whole of 1.5MUSD is transferred.

You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.The only fee you will send to them before the transfer is $50USD for paper work and remittance.

Email them with above address,the contact person is Mr.Peter Godwin with phone number; +22968384111.

Thank you
Mr.James Wilson

Anti-fraud resources: