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: "JOHN BEN" (may be fake)
Reply-To: <westernunionoffi@yahoo.com>
Date: Wed, 2 Jul 2014 03:24:39 -0700
Subject: You can now pick up your first payment of $5,000 call +22998118224

ATTN: MY
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED
TO TRANSFER YOUR FUND $1.3M U.S DOLLARS COMPENSATING ALL THE SCAM
VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA
SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN
TODAY THE 04TH OF June TILL 5TH OF Augs 2014 YOU WILL BE RECEIVING THE
SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY
SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR
PAYMENT,Your Payment REMAIN THE TOTAL SUM OF $1.3Million Dollars.

YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS
EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM
TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.

NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF
OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN
BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY
OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH
WESTERN UNION
MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE
(CLEANBILLRECORD CERTIFICATE)

BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS
AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU
SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS
STEALING THE MONEY ONLINE.

MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 379-020-8020
MTCN::::::::::::::::::::379-020-8020
SENDERS FIRST NAME:::::: :Sherlana
SENDERS SECOND NAME::::: Sam
TEST QUESTION::::::::::: RECOVER
ANS TEXT :::::::::::::::FUND
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO
YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)......
(YOUR COUNTRY)......
( ADDRESS).......
(PHONE NUMBER)......
(YOUR AGE)............
(OCCUPATION )........
(A COPY OF YOUR ID CARD)......
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED
THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT
CANCELED.

NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:
+22998118224
(westernunionoffi@yahoo.com)
MR JOHN BEN

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Anti-fraud resources: