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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: "scott" <scott@montgomeryprint.com>
Reply-To: moneytransfer2004@waterquan.com
Date: Thu, 6 Sep 2012 04:34:28 -0400
Subject: Welcome to Western Union Send Money Worldwide


Western Unionbsp;
Welcome to Western Union Send Money Worldwide
FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA
ROAD COTONOU.
WEB:http://site.www. westernunion.com/

DEAR BENEFICIARY,

THIS IS TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HASORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $50 US DOLLARS SOTHAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTILYOUR TOTAL FUND OF TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS($2,800,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDINGTHIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BECONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THATTHIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $50 US DOLLARSIMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZEEVERY THING TO TODAY,BY TOMORROW,YOU WILL START TO BE RECEIVING YOURFIRST $5000 US DOLLARS DAILY.

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $50 US DOLLARS OK.

NAME...........MR.  AMUIZE SAMUEL
CITY...................COTONOU
COUNTRY.........BENIN REPUBLIC
QUESTION........WHAT COLOR
ANSWER.............GREEN
AMOUNT............$50
MTCN...............
SENDERS NAME?

Email: moneytransfer2004@waterquan.com

YOUR FULL NAME......
YOUR COUNTRY.......
YOUR CITY...............
YOUR AGE.........
YOUR FULL ADDRESS.....
YOU ARE TO SEND THE PAYMENT INFORMATION'S IMMEDIATELY .
Yours faithfully in service.
 MR AMUIZE SAMUEL

Anti-fraud resources: