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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: "DR.chinaka udealor" (may be fake)
Reply-To: <westernunionmoney50@yahoo.com.hk>
Date: Fri, 2 Mar 2012 12:18:29 -0800
Subject: WELCOME TO THE WESTERN UNION HEAD OFFICE

WELCOME TO THE WESTERN UNION HEAD OFFICE
BENIN REPUBLIC PORTO-NOVO OF WEST AFRICA
DEPARTMENT PAYMENT CENTER A78403 PO-BOX.

ATTENTION BENEFICIARY;

This is to about the latest development concerning all the payment that are left in our custody, which yours are inclusive, Besides your where given a bill of $98.00 in order to receive your payment of which we did not hear from you for sometime so now, Hence, our Western Union Head Office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $98.00 to enable the our Head Office Activate their payment file so that the Western Union payment center can start sending your payment by $2,500.00 daily and they will receive all their payment abandoned in our custody which is total sum of $2.7million usd.

Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your designated address But remember that after (SEVEN DAYS) you did not make the payment then we will divert your funds to the Central Bank Of this Country as Government Funds.

Receiver's Name: DR. chinaka udealor
Country: Benin Republic.
City----Cotonou
Text Question----How Long
Answer------Soonest
Amount-----$98.00 only
Senders Name-----------------
MTCN----------------

The moment i receive the payment of $68.00 they will release the first payment information of $2,500.00 to you and you will pick up the money and then they will send you another one by tomorrow morning. Hoping to hear from you.

YOURS SINCERELY

DR.chinaka udealor
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

Anti-fraud resources: