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: Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
Date: Sat, 2 Jun 2012 10:56:45 +0200
Subject: Maximum Withdrawal per Day $3,000____Final Fee $38_____

Valued Attention!

Western Union Money Transfer. Announced its decision to make an
optional repayment of $100,000.00 to each debtor , an account has been
opened in your name and the total money keyed in your Western Union
Gold Card Rewards .

Your Western Union Gold Card can be used for cash withdrawals anywhere
Visa debit cards are accepted 3,000.00.per day ,even online transfe
! or just hand it to the Western Union Agent clerk to Withdraw cash.

Please Visit the https://wugoldcard. mycardplace.com/cholder/

Your Card Number is: 4146650304178790 use it in the 1st time Signing
in and clicks proceed to verify the transfer .In addition to the
initial activation you will receive your PIN and your Western Union
Gold Card when the following fees are paid .

FEES
AMOUNT

Transaction Fee for purchases with WU Gold Card
$ 4.00

Account Administrative Adjustment Fee
$ 5.00

Western Union Load fee
$ 4.00

First PIN selection Activation fee
$ 7.00

Priority Shipping Fee
$ 20.00

Total fee to send
$ 38.00

Send by western union with the Below Informations:

Receiver Name: Ogechukwu Omokwe/ Country: Benin Republic/ Question:
What Color?/Answer: Yellow.
Forard the MTCN XXX XXX XXXX

Your full name----
Contact address-----
Telphone-------

PIN# TO Withdrawal
*******

PIN to Direct Deposit #
8187-4366-0920

Gold rewards #
896-809-878

Your card #
4146-6503-0417-8790

CARD LIMITS
AMOUNT

Maximum Withdrawal per Day
$ 3,000.00

Total Balance on your Gold Card
$ 100,000.00

Waiting to hear from you soon.

Thank you .

Ganesh Amoorthy.

Contact us at info.westernuniongoldcard01@gmail.com

Western Union BENIN - COTONOU .

Anti-fraud resources: