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: Mr Ronald Calman <lembehichenadette@yahoo.fr>
Reply-To: w936843@zbavitu.net
Date: Tue, 4 Sep 2012 18:03:54 +0100 (BST)
Subject: TRACK YOUR PAYMENT ONLINE /MTCN 130-374-8443




TRACK YOUR PAYMENT ONLINE /MTCN 130-374-8443



                                   WESTERN UNION INSTALLMENTAL PAYMENT
                                   ONLY.

CONGRATULATION SIR MADAM


WE HAVE TODAY MADE YOUR PAYMENT AVAILABLE TODAY FOR PICK UP VIA WESTERN
UNION AND YOU CAN TRACK AND CONFIRM ONLINE OR VIA TELEPHONE
BELOW,+1800-325-6000

YOU SHALL BE RECIEVING MTCN NUMBERS FOR 10,000 USD EVERYDAY UNTILL YOUR
FUNDS OF 2.5,000,000 USD IS PAID COMPLETELY..


You will pickup the below installmental payment at any western union office
nearest to you with the below information's as soon as you send the
(FEES)OF $124 USD FOR endorsement & daily activation file fee today.

LISTEN CAREFULLY YOU CAN NEVER RECIEVE THIS FUNDS UNTILL YOU PROCEED AND
MAKE HIS DEPOSIT OF $124 USD RIGHT AWAY BEFORE YOU CAN START RECIEVEING
YOUR FUNDS SO KINDLY MAKE SURE YOU CALL THIS TOLL FREE
NUMBER:+1800-325-6000 /MTCN 130-374-8443


Below is the Western Union Details for you record,


Money Transfer Control Number (M.T.C.N):  #  130-374-8443
senders first name : Marcel
Senders last name : Kimelman
Amount : 5,000 USD
Text: HOW MUCH
Answer: 5,000 USD
MTCN : 130-374-8443


PLEASE BE INFORMED THAT YOU WILL NOT BE ABLE TO RECIEVE THIS PAYMENT WITH
THIS MTCN NUMBER,BECAUSE THIS 10,000 USD IS ON HOLD BECAUSE YOU HAVE NOT
PAID FOR THE DAILY ACTIVATION FEES OF $124 USD,

The amount you will be receiving twice per day is $10,000 usd Which will be
Splited in 2 Place US$5000.00 In Each Transaction and the MTCN number will
be sending along with the Text Questions & Answers for you to receive your
fund through any Western Union Location in your Country.

You HAVE been charged $124 US for Activation sending fees.

You should proceed immediately and make the payment to enable us start
process of your fund.

Here is the payment information that you are to use in sending down the
$124 US By WESTERN UNION MONEY TRANSFER OFFICE.

Receiver's Name : Ronald Calman
Coutry Code: 229
Test Question : IN GOD
Test Answer : WE TRUST
Amount : $$124 USD
Money Transfer MTCN :

Kindly send a copy of the receipt or the Money Transfer MTCN number
We look forward to serving you better.

We wish to inform you based on a lot of junks mail flying over the internet
and some people are using advantage to collect account information from
people on internet for fraudulent purpose, that is while it was assigned
and approved by International Monetary Fund (IMF) that your payment will
come through Western Union Money Transfer system and also your funds as
been programmed to be release to you through western union, twice a day,
after collection.


Our Regards and we are sorry for the inconvenience please bears with us.
Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,
NAME: Mr Ronald Calman
Western Union Payments
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE COTONOU BENIN

Anti-fraud resources: