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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: Finance Minister <webmaster@daelimins.com>
Reply-To: <westerumtransferoffice@gmail.com>
Date: Wed, 18 Apr 2012 20:43:03 +0200
Subject: Western Union Payment

Hello My Dear

Your Total Fund Through Western Union Now

Inform Board of International Monetary Fund/World Bank and Federal Ministry of Finance Benin Republic are here to notify you
of your payment inherited lottery outstanding funds of $850,000.00USD have arranged to be transfer to you through HEAD OFFICE WESTERN UNION SERVICE After the meeting held on 16th of April 2012. With His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) to avoid paying money to the fraud stars that is going on through global or fraud stars, and you are required to reconfirm your name and address were you want your fund to be sent through HEADQUARTER WESTERN UNION MONEY TRANSFER.

However the maximum amount you will be receiving each day starting from tomorrow is sum of (US$5000.00.three (3) times per
day which is $15000.00USD) until the total fund is finished. In order to resolve this problem, please email Western Union Money Transfer Solicitors Fund Verification Department:

Moreover We have already transfer your first $15000.00 in three part so Contact Foreign Operation Manager western union Mr. Edu Diego, for re-new and reconfirm your old payment file and He will also release and send you three (3) M.T.C.N for pick up your first bit by bit transferred of $15000.00 after re-new and

reconfirm of your old payment file with info below.

CONTACT: MR. EDU DIEGO
FOREIGN OPERATION MANAGER
E-MAIL: ( westerumtransferoffice@gmail.com)
DIRECT TELE: +229 66400990

Wait to hear from you once your start picking up thank.

Yours in service.
Mr. Pascal Koupaki, Finance Minister
Federal Republic of Benin.

Anti-fraud resources: