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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: WESTERN UNION INTERNATIONAL <itpolm@gmail.com>
Reply-To: onyeboy@yahoo.fr
Date: Mon, 20 Jun 2011 12:38:39 +0100 (BST)
Subject: YOUR APPROVED USD$900,000 THROUGH WESTERN UNION MTCN; 3536196549.



Attention My Dear 


Breaking News,This is to inform you that the higher authorities that is
incharge of international transaction has this morning declared that you will
receive your $900,000.00 Usd (Nine Hundred Thousand United States Dollars)
through Western Union Money Tranfer Only as compensation for your past effort
here in Benin Republic.
 
So the arrangement has been made this morning
and the Federal High Court Of Justice has signed your Western Union Transfer
Papers and the only money you will pay is $99. for the signing of it which means
you will start receiving your payment immediately.The daily transfer of your
fund is $2500 per day until your total $900,000 USD is completely transfered to
you.
I am here to swear to you that your first payment of the $2500 daily
transfer has been sent, so proceed to send the signing fee, once we confirm the
$99 from you which is for the Federal High Court Of Justice Benin Republic
signing of your Western Union Transfer Papers.To show you the
truth.
 
Below is the First transfer payment details which has been insert
into our computer.


SENDERS FIRST NAME:  TOM
SENDERS SURNAME:
FRANK
TEST QUESTION:WHAT
COLOR
ANSWER:BLUE
AMOUNT:
$2500

MTCN ..3536196549
Website:  www.westernunion.com
 
Then we want you
to type WWW.WESTERNUNION.COM   and click tracking and pest sender's
first name and last name,the you pest mtcn number and click check status to see
that your first transfer of $2500 is available for you but you will not pick it
until you pay the needed $99 for the signing of your Western Union Transfer
Papers by the Federal High Court Benin Republic.
 
So we are here giving
you this Western Union Payment Information Information for you to send the $99
immediately and your first transfer of the $2500 will be on its way after we
pick the $99;

 

Send the $99 with this informations.


RECEIVER'S NAME..    PRINCE JOHN MMABIA
COUNTRY....     
BENIN REPUBLIC
STATE..      COTONOU
SENDER'S NAME....
TEXT
QUESTION...GOD
ANSWER....IS GOOD
AMOUNT NEEDED.....  $99 
ONLY

 

Send us the western union payment details soonest you have sent the
money.

 

From Western Union Money
Transfer Head Office Benin Republic
Manager
Mr.James  Ashley.
Call us with this line.

 

We wait for your mail with the $99 from you and be rest assured that you
will receive your total fund of $900,000 USD from us because this is General
Western Union Head Office here in Benin Republic.
 
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
BENIN REPUBLIC.







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