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: "Western Union Pay-out Gold card." <interl.w.uniongoldcard@wss-id.org>
Reply-To: info.westernuniongoldcard01@gmail.com
Date: Tue, 3 May 2011 14:01:39 +0100 (BST)
Subject: Gold Card Visa debit cards.-


Attention Please. 

I am Ganesh Amoorthy. I am auditor General of Western Union, Benin Republic,  I have only been recently appointed and transferred from Benin Republic. On commencement of my duties here, I discovered a pending transfer of US$500,000.00 (Five Hundred Thousand United States dollars) in the system, but now, we have decided to send you your fund by western union gold card.

I promptly informed the Benin Republic Government and it was agreed that the funds be refunded to either the Sender or the initial Receiver. I intend to input your name as the initial Receiver on the western union gold card. I am contacting you to come across with names which you could use to withdraw 3,000.00.per day on your western union gold card, until money is cleared from the system. It is very important that you respond urgently. In case you are wondering, I got your email off an internet index.
Please Visit the https://wugoldcard.mycardplace.com/cholder/

Your Card Number is: 4146650304178790 use it in the 1st time Signing in and clicks proceed to verify the transfer . In addition to the initial activation you will receive your PIN and your  Western Union Gold Card when  the following fees are paid .  Your Western Union Gold Card can be used for cash withdrawals anywhere Visa debit cards are accepted  3,000.00.per day, even online transfe  ! or just  hand it to the  Western Union Agent clerk to Withdraw cash for you. the proof is that you have to go into our website and track your card number.

Below is the fee that you have to pay before the pin number can be release to you.

1. Transaction Fee for purchases with WU  Gold Card : $ 10.00
2.  Account Administrative Adjustment Fee : $ 5.00
3. Western Union Load fee: $ 5.00
4. First  PIN selection Activation  fee: $ 7.00
5.  Priority Shipping Fee: $ 10.00
6. Total Amount---------: $32.

You are advice to send the fee with the below details by western union only: Payment should be made via western union only.

1. RECEIVER NAME...  ONYEKACHI JAMES
2. COUNTRY... BENIN  REPUBLIC.
3. CITY...  COTONOU .Add  : 11 Missebo  cotonou 2  Cotonou -Benin.
5. TEXT QUESTION... what colure  TEXT ANSWER...  white
7.Amount …$32
Forward the MTCN NUMBER xxx xxx xxx x. senders name and your postal address.

We assure you that your WESTERN UNION ATM GOLD CARD AND ALL THE NEEDED INFORMATION will  reach you  immediately we  receive the complete requirement needed from you.  The government has permited me to ensure that all western union gold card must be transferred in the next 24 hours to the receiver. Please email us back at  Email: info.westernuniongoldcard01@gmail.com

Please send me the following information;

Name:
Address:
Phone:
Occupation:
Waiting to hear from you soon.

Best regards,
Ganesh Amoorthy

Anti-fraud resources: