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: Mrs Kate Bruno <janethair@verizon.net>
Reply-To: westerndepartment_pay@live.com
Date: Fri, 14 May 2010 09:22:45 -0700 (PDT)
Subject: CONTACT WESTERN UNION MONEY TRANSFER NOW








Attention: Beneficiary,





Your fund of One Million Five Hundred
thousand usd.(1.500,000.00USD) has been forwarded to Western Union for
immediate transfer to you.Your payment will be sent to you by western
Union, the amount you will receive per day is $5,000.00 ( Five thousand
Dollars )The Minister Trust Funds of Benin Republic will send you the
currently standards track details you need to pick up your ($5,000)
payment by western union, you will receive every day till you receive
the 1.500,000.00 United State Dollars, now no need to send you this atm
card because you can not be able to withdraw with the atm card due to
the atm master card contain large money on it and is not activated too
and many people have received their fund through this western union
which is safer and reliable with less cost.


 


The Director administrator trust funds
have already signed your payment,now you are free to comply with wemaco
payment office on this email:(wwestenunionmoneytransfer@w.cn) however,
kindly contact the below person who is in position to release your
payment by Western Union per$5,000 a day.


 


MR ALOLO AMUMY,


Western Union Department Benin,


E-mail:(wwestenunionmoneytransfer@w.cn)


 


The Western Union Payment Center 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:


Your full name________________


Your address_____________________


Your country_______________________


Your age____________________________


Your occupation______________________


Your Phone number______________________


Comply now because as soon as you sent
this required details to MR ALOLO AMUMY , he will start sending your
payment by Western Union.And do let me know immediately you start
receiving your money for us to share the joy together.


 


Regards,


Mrs Kate Bruno.

Anti-fraud resources: