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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: "MR . Edwin Edmund" <office.fale11@yahoo.cn>
Reply-To: western1986union@yahoo.com.tw
Date: Fri, 18 Jan 2013 18:11:03 +0800 (CST)
Subject: YOUR FUND IS TRANSFER OF $8000.00 USD





Western
Union Money Transfer®
     
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: +229_95 17 67 55


ATTN: 
 
YOUR FUND IS TRANSFER OF $8000.00 USD

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW,
STATES THAT YOU ONLY HAVE 5HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR
MTCN TO ENABLE YOU CASH UP YOUR FIRST $8000.00 USD FROM YOUR TOTAL (FUND) 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, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE
WILL ACTIVATE YOUR MTCN 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 $8000.00 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 I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE
INFORMATION BELLOW.

1.RECEIVER NAME:............. MR
ONYI JOHN
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY
:............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST
ANSWER:......TRUST.
6.AMOUNT ..........$45 USD

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND
IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF
YOUR $8000.00 USD TODAY AND NOT TOMORROW PLZ CALL ME NOW SEND THE MONEY TODAY OK
+229_95 17 67 55
 
REGARDS MY DIRECT PHONE LINE IS +229_95 17 67 55 MR Edwin Edmund: FROM WESTERN UNION OFFICE
BENIN REPUBLIC FOR YOUR PAYMENT 
 
Contact us via mail or telephone:

MR Edwin Edmund:
E-mail: ( western1986union@yahoo.com.tw )
Office#: +229_95 17 67 55

MR Edwin Edmund
OPRATION MANAGER.
WESTERN UNION DEPARTMENT 
 



     

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