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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: "e.bank90@yahoo.com" <westernu749@gmail.com>
Reply-To: e.bank90@yahoo.com
Date: Fri, 13 Jul 2012 14:29:21 +0100 (BST)
Subject: FOREIGN OPERATION MANAGER


Attn: Beneficiary:
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $286, in order to receive your payment of which we didn’t hear from you for sometime now.Hence, our money gram 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 $46 usd to receive all their payment abandoned in our custody.
 
Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will cancel the payment or divert your funds to Government Fund to avoid problem because this year is not like last year.
 
Again, after (THREE DAYS) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $46.00 immediately so that we will register your payment and for to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-68377742. After the payment of $46 usd you will start receiving your money every day $5,000.00 through money gram or Western Union $5,000.00 by money gram until the full payment of $1.500.000 ,00 is completed. So what you will be receiving per day is $10,000
Beneficiary name------------------
Home Address----------------------
Telephone-- ------------------------
Occupation........................
Country......................
Sex...........................
Contact me with this information's below:
CONTACT PERSON:
MR. MUSA PAUL
TEL: +229-68377742
EMAIL: (e.bank90@yahoo.com )
Send the money through money gram Money Transfer with the Information below
RECEIVER NAME ::::::: Peter Ofuebe
Address ::::::: Cotonou, Benin Republic
Text Question ::::::: In God
Answer ::::::: We Trust.
Amount ::::::: $46.usd.
MTCN :::::::
Sender's Name :::::::
The moment I receive the payment of $46.usd i will release the first payment information's of $5,000.00 to you and you will pick up the money, and I will send you money. Hoping to hear from you, do contact  MR. MR. MUSA PAUL  for the transfer charge above
MR. MUSA PAUL
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (777)
 

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