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: WESTERN UNION <philipd@inbox.com>
Reply-To: western_ub@yahoo.com.hk
Date: Sat, 24 Sep 2011 03:54:55 +0530 (IST)
Subject: Call Mr Emmanuel +22968148645 For Your MTCN Been Sent




FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
 
Dear Friend. 


We want to inform you that your payment of $5000 has been sent today  through western Union and i want you to contact Mr EMMANUEL CHRISTIAN  immediately with his email address email (westernunionazu@yahoo.fr) and here is western union information to pick up your first payment $5000.00.usd today .
 
www.westernunion.com
 

Number (MTCN) 8120460186
Sender's First Name:___ EMMANUEL
Sender's Last Name:_____ CHRISTIANAmount Transferred: $5,000
Text Question: What Color?
Answer: RED
Status : Available for pick up by receiver
 
call him with this number +22968148645 ask Him where you can pick up your payment, the only money you have to pay is $140. for the first INSTALLMENTAL PAYMENT, been the clearance certificate of your funds  from IMF office,  with the above info, the $1.5 Million was located to be sending to you $5,000.00 everyday until he complete sending the whole  amount to you the sum of ($1.5 Million).So be advice to send Her the clearance certificate fee before you can pick up your first payment with information bellow to send the $75to us.
 
RECEIVER NAME--- --SAM CHIKA
COUNTRY---- ------BENIN REPUBLIC
CITY------- --COTONOU
QUESTION----- -HOW MUCH
ANSWER----- ----75DOLLARS
MTCN---- --
SENDER NAME--- -------
 
Wait to hear from you with the payment information before your first payment can be realised from western union office in your country, We wish you good luck..
 
EGARDS MY DIRECT
PHONE LINE IS +22968148645
DR EMMANUEL CHRISTIAN
FROM WESTERN UNION OFFICE BENIN REPUBLIC


Western Union®
Send Money Worldwide

Anti-fraud resources: