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: "Mrs. Veronica Jean" <dgreendc@gmail.com>
Reply-To: westernunionmoneytransfer23@yahoo.co.uk
Date: Mon, 29 Oct 2012 20:51:47 +0800 (CST)
Subject: CONTACT WESTERN UNION FOR YOUR FIRST PAYMENT OF $5000.00USD


    WELCOME TO WESTERN UNION MONEY TRANSFER  Attn Dear



This is to inform you that your inhertance Fund valued of $8.5M US DOLLAR

has been deposted with the western union money transfer office here in

benin republic.This payment was arrengement by the Federal Republic of

Benin Government, Under the co-operation of the new civilian Head of

State, President DR BONI YAYI and the Governor of Central Bank Of Benin.



Your payment will be sending to you by Western Union, the amount you will

receive per day is $5000 The minister trust funds of Benin Republic will

send you the currently standards track details you need to pick up your

($5,000.00) payment by Western Union Money Transfer, you will be receiving

your payment by $5000.00 usd every day till you receive the $8.5M The

director administrator trust funds have already signed your payment,kindly

contact the below person who is in position to release your payment

through Western Union by $5,000.00 per a day.



Contact Name: Director Mr.JOHN JIM

E-mail Address: westernunionmoneytransfer23@yahoo.co.uk

Telephone Number: +229 9988 3009



The Western Union Money transfer center has been mandated to issue out
your payment and you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
payment.



Note that the administrator payment need this details from you to process

your payment:



Your Receiver----

Your Country-----

Your City------

Your Tel-----

Your Passport-----



Yours in service.

Mrs. Veronica Jean

Financial Minister Federal Republic of Benin
Send Money
Worldwide

Anti-fraud resources: