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: Western Union Office <fill-ooffices1@cantv.net>
Reply-To: Western Union Office <inf0_westernunion@yeah.net>
Date: Thu, 10 Sep 2015 00:01:51 +0900 (JST)
Subject: Good news of your transfer.


Attention,

We have concluded to Send your fund payment of $2,500,000.00 USD through Western Union department after our final meeting regarding your fund. All you will do is to contact Western Union director JOSEPH DURUAKU and he will give you direction on how you will be receiving your funds daily.Remember to send him your Full information to avoid wrong transfer such as:

YOUR FULL Name_______________
Address: ________________
Country: _____________
Ocupation: _____________
Phone Number: _____________

Although, Mr. Joseph Duruaku has sent $5,000.00 in your name today and the only money you will pay is the just the transfer fee of $250.00 only so you have to go immediately and send the transfer fee of $250.00 in the name of: JOSEPH DURUAKU and the address is: BENIN REPUBLIC and contact Joseph Duruaku and call him on +229-97799853 as soon as you receive this email and ask him to give you the MTCN, sender name and question/answer  to pick the $5,000.00 Please let us know as soon as you received all your fund.


Best Regards.
WESTERN UNION AGENT.

Anti-fraud resources: