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: "Mrs. Maureen Richard" <westernunion.office721@gmail.com>
Date: Wed, 7 Jan 2015 15:52:34 +0000 (UTC)
Subject: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND


Attention to you personally:

Are you ready topick up this $5,000.00 sent to you today? We have concluded to effect your payment through Western Union Money Transfer, and to send $5,000.00 daily to you until the $1.2 Million is completely transferredto you. So you are advice to contact the Western Union office Beninwith below information;

Western union Agent: Dr. Thomas Mathews Adewale.
E-mail: westernunion.office721@gmail.com
Tel: +229 61009614

Though, Dr. Thomas Mathews Adewale, sent you $5,000.00 in your nametoday in my present, so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transferring your total money to you as I directed them.  Finally, to avoid anything happening to the money, I deposited it withan insurance coverage.

Contact them now with your information as stated below.
Your full name.........................................
Your full address.....................................
Your Phone number...............................

Thanks,

Yours Sincerely,
Mrs. Maureen Richard


Anti-fraud resources: