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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: "UBA PLC., WESTERN UNION DEPT." <response.message@yahoo.pt>
Reply-To: "UBA PLC., WESTERN UNION DEPT." <mtcn-transfer.code@outlook.com>
Date: Fri, 9 Jan 2015 15:03:09 +0000 (UTC)
Subject: MY HONEST REMEMBRANCE & COMPENSATION


 My dear Friend,
Good day,
My name is Mr. Augustin Adeleye. Have you forgotten me? it is almost 8months of non communication. Because of your formal help to me to transfer my $9.4m out of my country, though due to your financial inability you were unable to finish the transaction with me. But i thank God that i have finally succeeded through the help of a new friend from Fiji Island. So i am now presently in Fuji Island for some little business investment. I did not forget the money you sent to me for transfer processing

I decided to compensate your formal effort, so before i left i transferred to you $300,000 only through western union i also insure the money so that no body will have access to deduct any money from it or send incomplete to you. Here are your payment details. ( SENDER'S FIRST NAME: Augustin, SENDER'S LAST NAME: Adeleye, MTCN: 8746643378 )

Your email was given to western union transferring agent to contact you. But if you have not been contacted, you have to contact the westernunion immediately with the following contact details to receive your money
Transferring Agent Name: HARRY OBED, E-mail: westernunion.info@barid.com Phone: +22968890655

Please make sure you track this transaction with westernunion website (www.westernunion.com) and be sure it's available before contacting the transferring agent. And do not waste to email me on ( mr.augustin.adeleye@outlook.com ) if there is any difficulty in receiving your money because the only thing that is constant is "CHANGE" note that i may not be reached through phone for now because of security reason.

Once again thanks for your formal help because it was my stepping stone to this success

Yours sincerely,

Mr. Augustin Adeleye.


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