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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: (sent from abused email account)
Reply-To: wwesterouintranfer@gmail.com
Date: Tue, 3 Nov 2015 03:02:44 +0800
Subject: USD $ 5000.00, MTCN : 859-560-3382

WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.

Hello Dear,

This Western Union office has been mandated by the Federal Government of Benin republic
to transfer your compensation Funds to you via
Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money
Transfer, $5,000 twice daily until the total sum of USD 3,500 000.00) is completely
transferred to you. We can not be able to send the payment with your email address
alone, thereby we need your information as to where we will be sending the funds, such as;

RECEIVER NAME____
COUNTRY___________
CITY________________
TEL PHONE________________
TEST QUESTION______
ANSWER_____________

Contact person Mr Dan Ike. email so email him with your full information. Note that your
payment files will be returned to the Federal Government within 72 hours if we did not
hear from you, this was the instruction given to us by the Federal Government. We will
start the transfer as soon as we received your information.For urgent inquiry, call Mr
Dan IKe +229-98492837. or mail him ( wwesterouintranfer@gmail.com ) Here is the
information of the first payment we send to you.

https://wumt.westernunion.com/asp/orderResults.asp?country=CN

SENDERS NAME...Julius Eze
MTCN: 859-560-3382
TEXT QUESTION.... How Much?
TEXT ANS... $5000.00.
Amount Sent: $5000.00

Thanks,
Mr Robert Adam

secretary of Western Union® Money Transfer,
Benin Republic.

Anti-fraud resources: