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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: baahar <baahar20@yahoo.com>
Date: Wed, 23 Sep 2009 11:35:42 +0200
Subject: I AM SELLING WESTERN UNION BUG 2009 VERSION,MTCN,WESTERN UNION ADMIN AND HACKING TOOLS/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.

ADD THIS ...for chating ... baahar20 .......that is my id to chat

I AM SELLING WESTERN UNION BUG 2009 VERSION,MTCN,WESTERN UNION ADMIN AND HACKING TOOLS/BANK LOGIN,TRACK 1&2,CHECK DELEVERY INSTANTLY.


I ALSO HAVE MONEY TRANSFER CONTROL NUMBER (MTCN).....AVAILABLE FOR PICK UP BY RECEVER IN ANY LOCATION WITH SIMPLE PRICE.....
AS.....1000USD MTCN
2000USD MTCN
3000USD MTCN
5000USD MTCN ETC....

AND THE WHOLE WESTERN UNION DETAILS GENERALLY BY BOA CARD AND HACKING SOFTWARE FOR SALE TO .......
MALY...DUBAI...SPAIN...SOUTH AFRICA...INDIA....
GERMANY...MOROCCO...TOGO...SINGAPORE...USA..FRANCE
RUSSIA...NIGERIA...MALAYSIA...ITALY...SENEGAL...
ABIDJAN...LONDON...JORDAN...GHANA.SCOTLAND.

I CREAT PAYPAL ACCOUNT,BOA ACCOUNT AND SELLING FULZ MANY SERIES...CC..CVV.INBOX MAILER AND SMTP

I SPARM UK AND USA BANK LOGINS LIKE WELLSFARGO,BOA,CITI BANK,HSBC.LLOYDS,TTB,NATWEST,ABBEY,BARCLAYS,NATION WIDE LOGIN,HOME EQUITY,CHASEBANK.

AND I HAVE SOCKS ADMIN TRACK 1&2 DUMPS ON DATABASE...INBOX MAILER,SMTP,WEBMAILAND CPANEL

I HACK ON WORLD EMAILS LEADS ADMIN FOR FRESH ARABIC,ENGLISH AND FRNCH EMAILS YAHOO DOMAIN,HOTMAIL,AOLS,GMAILS ALSO.

I ALSO SELL FULLZ MTCNINFORMATIONS WITH QUESTIONS AND ANSWER,PASSWORD/NAMEAND ADDRESS OF SENDER,AMOUNTH FOR ALL THIS COUNTRIES IF YOU ARE NOT INTERESTED IN BUYING THE WESTERN UNION ADMIN.

MAJOURLY I ACCEPT WESTERN UNION,MONEY GRAMM,LIBERTY RESERVED AND BANK TRANSFER FOR MY PAYMENT......
I DO NOT GIVE OUT TEST FOR FISRT DEAL AND NOT BASED ON % FOR THE FIRST TIME.........



ADD ME AND CHAT FOR DEAL ON.... baahar20 ....... thta is my id to chat
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