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: "Western Union Money Transfer" (may be fake)
Reply-To: <wumt_access13@yahoo.it>
Date: Mon, 29 Apr 2013 20:28:41 +0200
Subject: $7,600.00 USD FOR YOU

WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because of
the fact that you were selected as a beneficiary in the Last E-mail ballot
promotion Held in Rome Italy, by the United Nations. This promotion is
inline with the Social responsibility of the United Nations Organization,
which is held once Every year to change the living status of five (5) lives
around the Globe. This year you have been chosen along side Four (4) other
lucky people randomly. On behalf of the United Nations Organization and
Western Union, we wish to congratulate you formally.

Your Cash prize was paid out to us by the United Nations, and they have
successfully succeeded in depositing your whole funds with us Here at
Western Union Italy. They have now ordered us to take full responsibility in
the transfer process of your funds and thus commence the immediate
remittance of your funds to you. Be duly informed that because of our
Western Union transfer policy, your funds will be paid to you via our
Western Union Daily Transfer limit of $7,600.00 USD. This means that you
will Continuously receive a daily amount of $7,600.00 USD from us, and this
amount Can be collected from any of our numerous Western Union outlets in
your current location.

To begin receiving your daily payment as stated above, we need you to
provide us with; Your Full Name, Address, and Phone Number. Upon receipt of
the Requested details, your first transaction will be activated and we shall
then Proceed to provide you with the Money Transfer Control Number (MTCN)
for the First installment and we will continue to email you others after 24
hours of Receiving each payment.

For more information on your payment status;

E-mail Mr.Alberto Bonucci @ wumt_access13@yahoo.it

OR call our 24 hours Helpline @ +39 340 310 7827 for any inquiries on the
above message.

Yours truly,

Miss. Bruna Rossi
For: Western Union Italy.

WESTERN UNION... Over 380,000 Outlets Worldwide.

Anti-fraud resources: