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.Mark Lawrence" <AWW..@oasis.ocn.ne.jp>
Reply-To: "Mr.Mark Lawrence" <marklawrence019@gmail.com>
Date: Wed, 17 Feb 2016 09:13:57 +0900 (JST)
Subject: Money Transfer Control Number MTCN; 9555965109

Mr.Mark Lawrence
(WESTERN UNION UNDER ECO BANK PLC)

has finalize all the necessary arrangement and your fund ($2.5USD)has been approve by the border
directors of ECO Bank,you will be receiving $5000 per day.Furthermore our attorney will go to the inland
a revenue tax office to obtain a letter of administration tax clearance approval it will cost only $150
on your behalf from high Court. The most important requirement that we need from you is your full current information well
noted and understood.

Your name___
Your country__
Your address___
Your Occupation____
You’re Age/sex__
Your occupation Direct phone number__

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Money Transfer Control Number MTCN; 9555965109
Senders First Name: Ifeanyi
Senders Last Name: Enugwu
Amount:$5000USDM USD usd

TEL{+229-9826.3100}

Best Regards
Mr.Mark Lawrence
marklawrence019@gmail.com

Anti-fraud resources: