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: Miss Maria Jonathan <lukehonjohn@yahoo.fr>
Reply-To: missmariajonathanjonathan@yahoo.fr
Date: Tue, 23 Oct 2012 17:43:25 +0100 (BST)
Subject: HOW ARE DOING TODAY MY DEAR.



















WESTERN UNION
MONEY TRANSFERWORLDWIDE:



HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE
WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START
PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE
LAST THREE WEEKS AGO FROM OUR  CORPORATE HEADQUARTERS ECO BANK WESTERN
UNION,

STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE
ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR
TOTAL (FUND OF $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS
WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO
MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED
SUM $110, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE
SUM OF$110, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED
FROM $50 TO UP $110, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON
RECEIPT OF THIS PAYMENT,

BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 4,500:00 USD, ALSO
I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL
LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN
NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT
HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE
MTCN.SEND THE PAYMENT DETAIL TO THIS EMAIL,

1.RECEIVER Nwaeze Emmanuel
2. COUNTRY... BENIN
REPUBLIC.
3. CITY... COTONOU.
4...TEST QUESTION...HONEST
5.
MTCN:
6. ANY
……AMOUNT

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR
PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND
SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $50 TO UP $110,

CALL
ME ON THIS LINE AS SOON AS YOU SEND THE MONEY
DR.PAUL JOHNSON
OPERATION
MANAGER.
WESTERN UNION DEPARTMENT
PHONE NO::




Anti-fraud resources: