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: Dr Stanley Brown <frankdennis82@yahoo.com.ph>
Reply-To: western_union1970@hotmail.com
Date: Sun, 6 Nov 2011 03:51:07 +0800 (SGT)
Subject: your payment of $1.7Million USD




 

Attention ,

Wehave concluded to effect your payment of $1.7Million USD, throughwestern union, but the maximum amount you will be receiving each daystarting from tomorrow is $4,500.00 daily until the funds is completelytransferred.

Kindly Contact Western union Agent:
MR Eric James
TEL: +229 98296532
E-mail:western_union1970@hotmail.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though,I sent $4,500.00 in your name today,but mr James said that you shouldcontact first with your information. So contact Mr.James or you callhim as soon as you receive this email and tell him to give you theMtcn, sender name and question/answer to pick the $4,500.00 Pls let meknow as soon as you received all your funds $1.7Million,

Thank you.
Dr Stanley Brown

Anti-fraud resources: