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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: "Mrs.Juliet Jonson" <aleksandrf@te.net.ua>
Date: Sat, 09 Aug 2014 14:45:34 +0300
Subject: Pick up your $5000 immediately

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs
held on
The 10Th of june, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $3,500.000 USD and payment will be
remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since One week ago and an
E-mail was send to notify you of the remittance but we did not hear
from
You since then. Therefore, we decided to notify you again with same
Information details of the western union money transfer. Kindly verify
the
Status of your transfer before visiting the western union money
transfer
Outlet with the below link.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Senders name ALEX ANA
MTCN :::::::::: 6581493755
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good on Email addres below:
Email: western.union_transfer@admin.in.th
Email: western.union_transfer@admin.in.th
Tel: +229 989 313 56

For next Transfer of $5,000 USD.Please to avoid wrong
payment reconfirm to him

Your Name..........................
Your Address.......................
Your Country.......................
Phone Number.......................

Note that you will pay for activation fee of $98 before you can be
able to
pick up the money.

Thanks
Mrs.Juliet Jonson.

Anti-fraud resources: