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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: "Mrs,Robin Heller," <mr.terrysmith@yahoo.cn>
Reply-To: transferfund@yahoo.cn
Date: Wed, 7 Nov 2012 21:55:37 +0800 (CST)
Subject: MTCN::::::::9051120424


   
 
 


WESTERN UNION MONEY
TRANSFER BENIN
REPUBLIC



Avenue 










Cotonou, BP 325 Cotonou









Benin
Republic.
Telex : 5211
BCEAO
COTONOU,  .



Attention









My Dear Friend

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO

EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00

WILL

BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED.

THOUGH, MRS,ROBIN HELLER,  SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT

WESTERN

UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND

QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR

$4.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:

AGE:_______________

SEX:___________________

COUNTRY:_____________________

FULL NAME:________________________

DESTINATION:__________________________

MAILING ADDRESS: ___________________________

PHONE NUMBER_____________________________________

PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________

THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS

ACTIVATED.

CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:

DIRECTOR NAME: MR.RICHARD LARRY,

E-MAIL: ( transferfund@yahoo.cn )

E-MAIL: ( mr.richardlarry@yahoo.cn)

OFFICE LINE:(+229)-6707 2194

Visit:westernunion.com

BEST REGARDS.

(Mrs,Robin Heller,)







 

 

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