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: "Mr.james martins" <customeroffice2@gmail.com>
Reply-To: "Mr.james martins" <western_unionremmitance2008@outlook.com>
Date: Sun, 12 Jul 2015 02:30:37 +0900 (JST)
Subject: ATTENTION


ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF ($980,000.00) NINE HUNDRED AND EIGHTY THOUSAND UNITED DOLLARS VIA WESTERN UNION OFFICE
THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY, WELL BASED ON MY
AGREEMENT WITH WESTERN UNION DIRECTOR, MR.DAVID HASSAN, YOUR TRANSFER
WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS
FOLLOW


YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTRY/CITY--------
YOUR AGE/SEX-----------
DIRECT PHONE NUMBER------
OCCUPATION---------------

WESTERN UNION OFFICE: CONTACT PERSON: MR.DAVID HASSAN
PHONE NO +229 98982294
YOUR FUNDS AMOUNT DEPOSITED IS $980,000 .00
BEST REGARDS,JAMES MARTINS

Anti-fraud resources: