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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: "Mr.GORGE TUNDE" <officefile4581@yahoo.com.ph>
Reply-To: westernunion4162@yahoo.fr
Date: Tue, 8 Nov 2011 13:21:04 +0800 (SGT)
Subject: THIS IS THE FINAL ORDER MINISTER OF FINANCE




Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION
MONEY TRANSFER.
COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD  COTONOU.
WEB:http://site.www.
westernunion.com/ 


I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON
HAS  ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $69 US
DOLLARS  SO THAT WE WILL START SENDING YOU YOUR $5000 US DOLLARS DAILY UNTILL
YOUR TOTAL FUND OF FIVE HUNDREND THOUSAND US DOLLARS (500,000.00) IS PAID TO YOU
AND  IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERED TO
GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.
 
SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $69 US DOLLARS
IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALISE EVERY
THING TO TODAY,SO THAT YOU WILL START  RECEIVING YOUR PAYMENT  $5000 US DOLLARS
DAILY,
 
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $69 US DOLLARS
OK,
 
NAME..............OZEKWE EMMAUNEL
CITY................COTONOU
COUNTRY.........BENIN
REPUBLIC
QUESTION........GOD
ANSWER.............BLESS
AMOUNT...........$69
MTCN............
 
WAITING TO RECEIVE THE PAYMENT INFORMATIONS IMMEDIATELY
OK,
Mr.GORGE TUNDE
FOREIGN OPERATION
MANAGER 
WESTERN UNION
OFFICE BENIN REPUBLICTHIS IS OUR CONDUCT CODE ( 303)

Anti-fraud resources: