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: "MR: MATTHEN OMOR." <file77office@yahoo.com.ph>
Reply-To: westernunion.headoffice89@yahoo.co.uk
Date: Sat, 22 Oct 2011 03:48:13 +0800 (SGT)
Subject: YOUR PAYMENT OF $5000.MTCN 5600503306 IS AVAILABLE




 
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU,ANKPA ROAD LAGOTES PALA
MY DIRECT PHONE LINE IS CALL:+229-9840-4752, OR ,
 E-MAIL: {westernunion.headoffice89@yahoo.co.uk}
ATTENTION:
THIS IS TO OFFICIALLY NOTIFY YOU THAT WE HAVE CONCLUDED TO AFFECT THE ACTIVATION PROCESS OF YOUR FIRST INSTALLATION PAYMENT BUT THE PROTOCOL OFFICER TOLD US THAT HE CANNOT PROCEED WITHOUT HAVEN TO RECEIVE THE REQUIRED FEE OF $155.00 USD ONLY TO ENABLE THEM FINALISE WITH THE DUE PROTOCOL, THEREFORE WE HERE BY ADVICE YOU TO TRY YOUR POSSIBLE BEST AND MAKE THE REQUIRED FEE AVALIABLE TO ENABLE US FINALISE WITH THEM AND YOU START RECEIVING YOUR PAYMENT DAILY OK.
HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERNAME===== Paul Chiozie
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
Mctn=====5600503306
Amount====$5000.00USD
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.
 
1.RECEIVER NAME:............Egwuoba Dominic
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.
AMOUNT: $155.00 USD ONLY
MTCN:...............
SENDER NAME:...............
 
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW.
REGARDS MY DIRECT PHONE LINE IS CALL:+229-9840-4752,YOUR PAYMENT OF $5000.MTCN 5600503306 IS AVAILABLE FOR YOU TO PICKD UP NOW IF ANY PROBLEM WITH THIS MTCN PLEASE GET BACK TO US NOW.
 
YOUR BEST REGARD
MR: MATTHEN OMOR. 

Anti-fraud resources: