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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Files Office <filesoffice263@yahoo.cn>
Reply-To: wunion134@yahoo.fr
Date: Fri, 12 Apr 2013 03:42:00 +0800 (CST)
Subject: Pick up your $5000 today



FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD
LAGOTES
PALAR WEB SITE. WWW..WESTERNUNION.COM
 
 
ATTENTION DEAR ESTEEMED CUSTOMER,

we have deposited the funds as we agreed with western
union, Now all you have to do is to contact them via e-mail:(wunion134@yahoo.fr)
they will give you direction on how you will be receiving the funds daily. My
agreement with them is 5,000USD daily until the total of $2.5m,000.00USD is
transferred.

So contact Western
Union Office with above address the contact person is Mr Frank Onyechi. Phone
Number: +229-998-087-33 with all your information's once again ,Thank
you.

Regards I.M.F
Mrs.William bujakS



FOREIGN OPERATION
MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

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