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: Kelvin Dvaid <kelvindavid@yahoo.cn>
Reply-To: westernunion_2001@yahoo.ca
Date: Fri, 5 Oct 2012 07:24:43 +0800 (CST)
Subject: USD $5,000 PAYMENT WE SENT TODAY TO PICK UP















We want to know if you authorized MR.Gershon shapiro to claim
your valid sum of $1.250.000.00 under our custody He has been calling us
regarding this issue,but I cannot proceed with him until I confirm this by not
hearing from you after 3 days.



Be advised that we have made all arrangements
for you to receive and confirm
your funds without anymore stress, and without
any further delays.








as ordered via IMF /World Bank International promo,to be
released to you. If no, kindly contact Mr Don Wood to give you the mtcn is
ready.the only fee required is 50$ for the releasing of your mtcn now.
Email..... (westernunion_2001@yahoo.ca)
Phone
Number.....+22998464139


below is the information but you cannot pick it
untill you pay the fee.





MTCN:
_______________(MTCN) :# 5820554539
Sender's Name: _________Samson
Nwamu
Text Question: __________transfer
Answer:
_______________Immediately
Amount Sent___________US4,500,00
Country:
_______________Republic of Benin

I
will be waiting to hear from you once you send the fee.
Try your best and
follow up the western union in instruction by sending $50 USD so that there will
give you the information to pick up your first US4500,00 USD.send them the fee
to this information below:

Receiver
Name:Madubueze Cyprian
City/ Country: Cotonou/ Benin Republic
Test question:
urgent
Test answer: urgent
MTCN:..........?

Regard,

MR.
GEORGE PUN

Anti-fraud resources: