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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: =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <terryld164@yahoo.fr>
Reply-To: www.westernuniion1943@live.com
Date: Wed, 1 Jun 2011 08:40:18 +0100 (BST)
Subject: AWAITING PAYMENT TO PICK UP BY YOU




FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: western_unionmt@live.fr

CUSTOMER CARE: western_unionmt@live.fr

TEL: +229-98679345

FAX: +229-93061149

DEAR VALUED CUSTOMER,

MY
GOOD FRIEND,I'M ANGRY OVER YOUR DELAY ON THIS MATTER,I HAVE TOLD YOU
SEVERAL
TIMES THAT SOME TIMES YOUR DELAY AND SILENT IS THE COURSE OF ALL THE
PROBLEMS WE ARE HAVING IN THIS TRANSFER,PLEASE FOR THE SAKE OF YOUR
FUNDS AND MONEY YOU SPENT ON IT STOP DELAYING ON THIS
MATTER.PLEASE KINDLY DO YOUR HUMANLY BEST AND GET US THIS NEEDED $78 SO
THAT WE WILL BE OUT OF THESE TROUBLES,PLEASE THIS IS FINAL PROCESS OF
THIS FUNDS DO HELP US TO GET YOUR TRANSFER DONE SO THAT WE CAN HAVE REST
OF MIND AND BE HAPPY FOR ONCE.DUE TO YOUR SILENT WE MANAGED TO SEND OUT
THIS PAYMENT TODAY SO THAT YOU QUICKLY PICK IT ONCE WE RECEIVED THE
NEEDED $78 FROM YOU.

AWAITING PAYMENT  TO PICK UP BY YOU.PLEASE CONFIRM BY TRACKING ONLINE
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
SENDER'S NAME:==== ANTHONY ADILI
TEXT QUESTION:=======SENT?
ANSWER:==============TO YOU.
AMOUNT:===============$5,000 Only
M.T.C.N :================== 6372568070



AS MATTER OF URGENT WE EXPECT TO USE BELOW INFO TO SEND THE SAID $78
TODAY AS YOUR FIRST PAYMENT WERE ALREADY ON OUR WIRE NETWORK TO AVOID
HACKER.



RECEIVER NAME; ITEMBA JOSEPH

COUNTRY;............ BENIN REPUBLIC

CITY................COTONOU

TEST QUESTION; IN GOD

ANSWER; WE TRUST

AMOUNT; $78




 THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.




  
DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-98679345
  

SINCERELY,


MR.RAYMOND MCDANEL


+229-98679345


Western Union� Money Transfer,

Head Office Benin Republic.

Western Union�

Send Money Worldwide






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