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: "REV.RICHARD MIKE" <fileoffice68@gmail.com>
Reply-To: westernunionplc211@yahoo.co.kr
Date: Thu, 28 Jul 2011 22:32:51 +0530 (IST)
Subject: DEAR BENEFICARY,





DEAR BENEFICARY,
 
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.9 MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF JULY 2011 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.

MTCN NUMBERS : 0830 359 893
Sender's Name:.....ADAM HALL
Text Question: ....In God
Answer: ....We trust
Amount: ...$5,000 usd

FURTHERMORE YOU ADVISED TO CALL THE  WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT  WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 99 15 60 14)( westernunionplc211@yahoo.co.kr ) THANKS AND

MY REGARDS
REV.RICHARD MIKE

Anti-fraud resources: