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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: BARRISTER MATINA WISDOM <mrgodsonwisdom1@yahoo.co.uk>
Reply-To: barristermatinawisdom@ymail.com
Date: Fri, 24 Aug 2012 09:52:48 +0100 (BST)
Subject: THIS IS GOOD NEWS TO YOU TODAY





 


 


                             
COMPENSATION AWARD AUTHORITY &
CO.CHAMBERS
                                       
 (ATTORNEY & COUNSELS AT LAW)


                     FEDERAL
HIGH COURT OF
JUSTICE REP OF
NIGERIA.ADDRE:PLOT 

                          143 IBSEN ISLAND AVENUE
KARAKORUM , ABUJA 
NIGERIA
.
                




ATTENTION MY DEAR:





THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING ALL THE PAYMENTS THAT ARE LEFT IN OUR CUSTODY WHICH YOURS ARE
INCLUSIVE,BESIDES YOUR WERE GIVEN A BILL OF $385.00 IN ORDER TO RECEIVE YOUR
PAYMENT OF WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME 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 HIGH PRICE OF THE
$385. IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE INVOLVE SHOULD PAY ONLY
THE SUM OF $35.00 TO RECEIVE ALL THEIR PAYMENT ABANDONED IN OUR
CUSTODY.





BESIDE MY DEAR, THIS IS THE OPPORTUNITY FOR YOU TO COMPLY AND
HAVE YOUR FUNDS TRANSFER TO YOUR DESIGNATED ADDRESS WITHOUT ANY FURTHER
DELAY.





NOTE THAT AFTER (4 WORKING DAYS) YOU DID NOT MAKE THE PAYMENT THEN
WE WILL DIVERT YOUR FUNDS TO GOVERNMENT TREASURY,OR WE WILL CANCEL THE PAYMENT
FOR THIS YEAR BECAUSE THIS YEAR IS NOT LIKE LAST YEAR.





AGAIN AFTER (4
DAYS ) WE WILL ENTER A NEW PROJECT FOR THE YEAR AND THAT IS THE REASON WHY WE
DECIDED TO HELP ALL OUR CUSTOMERS WITH THEIR OUTSTANDING PAYMENTS BEFORE WE
ENTER INTO THE NEW PROJECT.





BE ADVISED TO SEND THE $35.00 IMMEDIATELY TO
ENABLE US REGISTER YOUR PAYMENT AND FOR YOU TO START RECEIVING YOUR $5,500
IMMEDIATELY.








AFTER THE PAYMENT OF $35 .00 YOU WILL START RECEIVING
YOUR MONEY EVERY DAY $5,500 BY WESTERN UNION UNTIL YOUR TOTAL FUND OF $2
.5MILLION U.S DOLLARS IS COMPLETELY TRANSFERRED TO YOU.





SEND THE $35 BY
WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW,





1,SENDERS
NAME:


2,SENDERS COUNTRY:


3,RECEIVERS NAME: OGUGUA F.
ANURIKA


4,RECEIVERS COUNTRY:
LAGOS-NIGERIA


5,MTCN:.................


6,TEXT QUESTION:FOR WHO


7,TEXT
ANSWER:BROTHER


8.AMOUNT==US$35





THE MOMENT WE RECEIVE THE PAYMENT OF $
35 WE WILL RELEASE THE FIRST PAYMENT INFORMATION OF $5.500, WE ARE LOOKING
FORWARD HEARING FROM YOU SOON

















YOURS IN SERVICES


BARRISTER MATINA
WISDOM


+234 803 208 4765

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