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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: "WESTERN UNION DEPARTMENT" <oceanicbank503@rocketmail.com>
Reply-To: pay.dept1@ymail.com
Date: Thu, 14 Mar 2013 12:39:23 +0100 (CET)
Subject: WE HAVE FINALY RESOLVED YOUR PAYMENT OF $2.5M,




Attention: Beneficiary,

This is to officially inform you that we have resolved in finding a
solution to your problem, and as you may know, our presidency held meeting
with director of ministry of finance on Wednesday 13th Mach 2013 concern
your inheritance funds of $2.5m that was yet to pay to you. And all the
conclusion of the meeting held on the above date is that you will be
receive your money through western union money transfer in the amount of
$7000 everyday till your final payment is made to you.

You now have a very good chance to claim your fund if you could only send
the $110 today to enable the attorney sign the hard copy of your funds
release order,

And remember that the amount you will receiving everyday is $7000 per day.
Meanwhile your urgent respond is highly needed with the re-confirmation of
your details where and how to receive your funds in our office such as:

Your Name:.....
Country:......
State and City.......
Address..........
Telephone
Number............
Age...........
Sex.........
Occupation.........

Kindly proceed immediately to the western union office nearest to you and
effect the payment for quick proceedings with the release of your first
payment of $7000 today or tomorrow the information for sending the fee is
stated below:

Receivers Name: HYCIENT UBAH
Country//City Lagos Nigeria
Test Question: Final
Answer : Fee
Amount: $110.00
MTCN,,,,,,,,,,,,,,,

Send to us for easy collection, the MTCN control number, amount sent, name
and address of sender.

HOPE TO HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS REPLY.

MR.MARK WILLIAM,
TEL: +234 80284 41362
E-Mail; wwesternunion4@yahoo.fr
HEAD OF WESTERN UNION DEPARTMENT
FROM OCEANIC BANK PLC.

Anti-fraud resources: