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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: barrister <barrister_johnsonmanio@yahoo.fr>
Date: Wed, 27 Jul 2011 10:09:36 +0100 (BST)
Subject: from western union office Benin republic for your payment



















Attn;
My Dear


Information reaching us from our  corporate headquarters now,
states that you only have 48hours to effect payment  for the
activation of your MTCN to enable you cash up your first $5000:00
from  your total (fund) since you are finding it difficult to make
this payment we  have decided that you are to go ahead and pay
whatever you have for the  activation fee since you are not able
to come up with the required sum, time is  of the essence here.



You are to pay what ever you  have for the activation fee; we
will activate your MTCN upon receipt of this  payment. here is
the payment for the $5000usd with the name of our Asistant Accountant
officer but you can not pick it up because  the chairman of the
western union say that before you pick that money you must  pay
any amount you have at hand out of listed Amount bellow,



 Remenber that  you can not pick it up the money due
to it is unhold  and you can also Tracting it right now
with our website www.westernunion.com
before you going to western union to send the tansfer charge of any
Amount you have at hand out of listed mount.



Be informed that you will have  to pay the balance sum of your
activation upon cashing up of your first $5,000:00  USD, also I
am using this medium to inform you that failure to pay the
balance  sum will leave us with no option but to deactivate your
MTCN of which you will and can never cash up the balance sum I want
you to send the renewing and  transfer fee with the information
bellow.



So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,



1.receiver name:...Mr Francis Eneanya Namdi

2.country:.........Benin  Republic.

3.city :...........Cotonou   

4.test question:....when?

5.test answer:.....Now

6.sender name Address.....

7.amount you  Sent $45.00usd, $50.00usd, 67.00usd $79.00usd or
$98.00usd 35.00usd



send us the MTCN number immediately you send the money and
immediately we confirm the transfer fee we  will send you the
first receipt of your $5000 today and not tomorrow

With best Regards
contact
this email  address;( barrister_johnsonmanio@yahoo.fr)

Dr.Jerry  Wood  from western union  office Benin
republic for your payment















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