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 Mike Eric <ibic@jamer.net>
Reply-To: westernunion02290@gmail.com
Date: Mon, 06 Mar 2017 17:07:06 -0800
Subject: CONTACT Western Union.



--
 Attention My Dear Friend,
 
now we have arranged your payment of ($4.7 millions) One Million Seven
undred
thousand united state dollars in atm payment card to be sentto you
through
western union money transfer payment:
 
Your payment will sending to you by western union, the amount you will
receive
per day is $6000 The minister trust funds of Benin Republic will send
you
the
currently standards track details you need to pick up your ($6000)
payment
by
western union, you will receive every day till you receive the
$4.7millions
united state dollars, now no need to send you this atm card because you
can
not be able to withdraw the atm card due to the atm master card contain
large money
on it.
The director administrtor trust funds have already signed your payment,
are
free to comply with wemaco payment office on this email: financial. wes.
 
 this E mail westernunion02290@gmail.com
kindly contact the below person who is
in position to release your payment by western union per $6000 a day. Mr
Frank Jayed  
department Financial Bank Benin,
Mobile: ( +229-99690453 )
E-mail: w.unionplc@live.fr
The financial western union payment canter has been mandated to issue
out
your
payment and you have to stop any further communication with any other
person(s)
or office(s) to avoid any hitches in receiving your payment. Note that
the
administrator payment need this details from you to process your
payment:
 
Receiver name-----
Country-----
City-----------
Tel------------
Test question-------
Answer---------
 
Comply now because as soon as you sent this required details to Mr Frank
Jayed
Frank he will start sending your payment by western union Thanks and
Remain
Blessed.
Secretary Peter E.Diuff

Anti-fraud resources: