419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "activation fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
- "western.union201@qatar.io" (this email address has been used in a known scam)
- "western.union201@qatar.io" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "WESTERN UNION PAYMEN" <richardjohnson01@qatar.io>
Reply-To: western.union201@qatar.io
Date: Wed, 22 Jun 2011 10:17:02 +0200
Subject: PICK UP YOUR FIRST PAYMENT OF $7,000.00USD MTCN(1282629321)NOW AND
GET BACK TO ME.

WESTERN UNION COTONOU BENIN REPUBLIC &n bsp;
10 Parkville Road,
Aso Rock Villa Cotonou
Benin Republic.
Mr. Charles Eze

FROM DESK OF WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.

Addressee: Rue du Governor Bayou;Boote po stale :BAP 1280 - Cotonou ;

Attn: Beneficiary,

Be informed that your part-payment of ($1.8M) from International Monetary
Fund Unit (IMF) has been approved to transfer via our department of
Western Union, Meanwhile your urgent respond is highly needed with the
re-confirmation of your details where and how to receive your funds in our
office such as:

Your Name:...
Country:......
State and City....
Telephone
Number............
Age...........
Sex.........
Occupation......

Also the payment of US$7000.00 has already been made through Western Union
for you to pick it up, but due to the instruction we received from
International Monetary Fund Unit (IMF), You are required to pay sum of
(US$45.00usd) to activate your payment files and also to ensure you are
the right person to receive the fund. Upon reception of the Activation fee
today, you can pick up the first transfer of US$7000.00 (M.T.C.N):
1282629321

here is the information of your first Payment of $7,000.0usd,

Sender's first name: ___________Charles

Sender's second name___________ Eze

Question? ________God?
Test answer_________is good
Amount_________$7, 000, 00,
MTCN: _________1282629321

Call all or email me once you picked up this $7,000 USD today. Here is the
western union information; you can also track it on-line at
https://wumt.westernunion.com for confirmation before going to their
office to pick up.

You can easily get back to us via email or telephone# for more details
while the amount you will be confirming daily is (US$7,000.00) starting
from the day we receive the Activation fee. You are to use the name below
to send the Activation Fee via Western Union and send payment details to
this Email: (western.union201@qatar.io) immediately.

Below is the information to send the $45usd today through Western Union
or Money Gram.

Receiver's name== Nkechikwulu Raphael
Country== Benin Republic .
City=== Cotonou
Text Question== God?
Answer== is good
Amount=$45.00
Mtcn===
Sender's name===

We are looking forward to hear from you soonest.
Thank you.
Regards
Mr. Charles Eze
Email: (western.union201@qatar.io)
Western Union Director Tel Phone (+229) 98465813

Anti-fraud resources:

What can you do when you receive 419 spam