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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: "Rev. Peter Williams." <office--file31511@att.net>
Reply-To: western_union9082@yahoo.com.hk
Date: Wed, 2 Mar 2011 16:23:38 -0800 (PST)
Subject: Attention dear;




Attention dear;
 
This is to inform you that this office was instructed to transfer your fund $980,000.00 U.S Dollars by America security leading team and America representative embassy between today until 20th Of March 2011. Per a day you will be receiving the sum of $7,000 dollars, however be informed that we have already sent the $7,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.
 
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today is $7,000 in three different payments and the Money Transfer Control Number of today is below. NOTE; The send $7,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the clearance certificate in order to fulfill all the neccesary obligation so that we will start sending you the payment through Western Union money transfer, the neccesary obligation i mean here is to obtain the clearance certifictae.
 
Below is the information of today track it in our website www.westernunion.com to see is avalible to pick up by the receiver.
 
1)Sender Name::::Peter Williams
2)MTCN Number::: 3971328480
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $7,000.00
 
we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
 
1) Your Full name
2) Your country
3) Your city
4) Test question
5) Answer
6) Your mobile
 
Further more we advised u to call us as the instruction was passed that within 6 hours without hearing from you, Count your payment cancelled. Number to call is below listed manager director office of release order:
 
+22999181450)
( western_union9082@yahoo.com.hk )
Thanks Rev. Peter Williams.

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