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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: Welcome to Western Union Bonus Centre Benin Republic <officefl607@gmail.com>
Reply-To: westernunionbonusbeninrepublic@yahoo.com
Date: Fri, 21 Sep 2012 08:25:48 +0800 (SGT)
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.






THIS IS OUR CONDUCT CODE (204)
Welcome to  Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY, WHITE HOUSE,
RUE,85745, COTONOU.
E MAIL ADDRESS = (westernunionbonusbeninrepublic@yahoo.com)
CUSTOMER CARE LINE;+229 68367922.
 

And Receive Money Via Any Western Union Store Near You!

 
Hello  Dear Customer
 
This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides,  where you are

Given a bill
of $155,  in order to receive your payment which we didn’t hear from you for sometime now.
 
Hence, our Western Union  is now offering a Special BONUS to help all our customers that are having their payment  in our custody due to of high prices.
 
In order words we are now requesting that those involve should pay only the sum of $75. 00 to receive all their payment abandoned in our custody.
 
Besides, my dear, this is the opportunity for you and has 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 divert your funds to Government Fund, to avoid problem or we will cancel the payment for
this year until next year 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  all our customers before we enter into the new

Project.
So be  advise to send the $75.00 immediately so that we will register your payment and  start receiving $4,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on phone unless you will call (+229 68367922) After the payment of $75.00 you will start receiving

Your
money every day $4,500.00 through Western Union and  Money Gram until the full payment of $3.8m is completed. So what you will be receiving per day is $9,000.00.
 
Therefore you are requested to send the fee via western union money transfer with below  
information
 
RECEIVER NAME ;EMEKA NDUBUISI
COUNTRY -----;BENIN REPUBLIC
CITY--------;COTONOU
TEST QUESTION;HOW  LONG
ANSWER -------;NOW
AMOUNT ----;$75.00.
SENDER NAME ...
MTCN;...................
 
The moment I receive the payment of $75 I will release the first payment information’s of $4,500
to you and you will pick up the money and I will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT


DR EMEKA NDUBUISI
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)

 


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