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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: Western Union <mrskaren_miller2011@yahoo.com.ph>
Reply-To: westernunionrb1@yahoo.com.hk
Date: Sun, 19 Feb 2012 23:38:13 +0800 (SGT)
Subject: Money Transfer Control Number (M.T.C.N):9611517744




>From the Honorable Office of Dr. Frank William (General Manager Western
Union, Ankpa  Agbokun , Benin Republic.)
E-mail: (westernunionrb1@yahoo.com.hk)
Tele phone    +229 98491435
 
Attention,


I acknowledge the receipt of the mail message to my office today Tuesday the 19th Of FEB 2012, and I am also in my deep sense of regret to hear about the misfortune you have had so far in trying to receive your Benefited Fund that is deemed to be transferred by our reputable Organization ( Western Union ).
 
Yes, I have been briefed by the Foreign Remittance Manager Rev, Wilson Johnson about the situation Of Your Fund, and the predicaments. This Fund is supposed to have gotten to you before now, and to tell you the fact, the moment I signed the last documentation on your transfer file, I ascertained that you would have gotten your money through the Board of Directors Oriented Decision after you have procured the Clean Bill Record Certificate.
 
Nevertheless, no much damage has been done; I have been able to retrieve the CERTIFICATE from the Ministry House today, and for immediate release of your
payment.Below is the First Payment that is sent to you this morning:

 

Money Transfer Control Number (M.T.C.N):9611517744
Senders First Name: Patrick
Senders Last Name: Wilfred
Question: In God
Answer: We trust
Amount: $4500usd
 
Haven sent you the first payment today, one thing you must do now is to send to my assistant the sum of $45usd, so that the payment can be fully activated to your name as it is available to pick up and will have to be fully activated before you can be able to pick it up in your local Western Branch Office.
 
Use Below Information to make the payment:
Receiver Name: Mr,Basil Mgbanefo
Country: Benin
City: Cotonou
Test Question: Nwa
Test Answer: Anam
Amount: $45usd
 
Take my word for real (This is the last thing you are to do to receive your whole fund instalmentaly), as I advise you to immediately update me with the payment information so that I can instruct the full activation of the payment to your name today.
 
I apologies for the inconveniences you have encountered at this length.
You are to get back to me immediately you receive my email.
 
 
Yours in service
Dr. Frank William

M.D WUMT. L.P , BENIN REP.

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