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: "Pastor, Thomas Gin" (may be fake)
Reply-To: <wu_paymentadvice@126.com>
Date: Sat, 11 May 2013 23:17:16 +0200
Subject: Contact Western Union For Your First Payment

Hello Beneficiary



MAY THE PEACE OF THE LORD BE WITH YOU.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND AND MAKE SURE
YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.
I HAVE WAITED LONG ENOUGH CONCERNING SENDING YOUR BANK DRAFT TO YOU VIA
COURIER SERVICE SINCE YOU SAID YOU CAN'T BE ABLE TO TRAVEL DOWN TO NIGERIA
TO MAKE A PHYSICAL CLAIM, YOUR BANK DRAFT HAVE BEEN DEPOSITED TO BE
TRANSFERED TO YOU VIA A SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU
WILL BE RECEIVING $5,000.00 USD DAILY UNTIL IT COMPLETE THE CORRECT AMOUNT
($950.000.00).



MEANWHILE YOU ARE REQUIRE TO SEND TO THEM CLEARANCE CHARGES REQUIRED BY THE
IMF WHICH is $105 USD FOR THE $5,000.00 THAT THEY HAVE ALREADY REMIT TO YOUR
NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.



HERE IS THE INFORMATION OF THE ONE THEY SENT TODAY TO YOU BUT IT WILL REMAIN
ON HOLD UNTIL YOU SEND TO THEM THE CLEARANCE CHARGE OF $105 BEFORE THEY CAN RELEASE
IT TO YOU SO YOU CAN TRACK IT WITH THE WEBSITE BELOW.



WWW.westernunion.com OR GO TO FOR EASY TRACKING OF TRANSFER :
https://wumt.westernunion.com/asp/orderResults.asp?country=global

Sender Name:SAHRIR SAAD
MTCN : 9167653719
Track it to confirm your money.
SENDER: NAME:===== SAHRIR SAAD
MTCN:#===== (9167653719)
QUESTION—– -HOPE
ANSWER—– —-IN GOD
AMOUNT====$5,000



wumt.westernunion.com/asp/orderResults.asp?country=global



Meanwhile, MR, FRANK MOORE has western union $5,000.00 in your name today.
So contact Western union Agent to pick up this $5000 now:



Call him with this number +234 708 242 0797, ask Him where you can pick up your
payment, the only money you have to pay is $105. for the first
INSTALLMENTAL PAYMENT, been the clearance certificate of your funds
from IMF office, with the above info, the ($950,000.00) was located to
be sending to you $5,000.00 everyday until he complete sending the
whole amount -to you the sum of ($950,000.00).So be advice to send them
the clearance certificate fee before you can pick up your first payment
with information bellow to send the $105 to to the western union.

RECEIVER NAME— –Mr Elekamba Kelvin
COUNTRY—- ——Abuja- Nigeria
CITY——- –Abuja
QUESTION—– -Hope
ANSWER—– —-In God
MTCN—- –
SENDER NAME— ——-+

CONTACT AGENT: MR, FRANK MOORE ( wu_paymentadvice@126.com )

OR ( cecew@admin.in.th )


Finally try to call him on phone immediately you forward your information to
him so as to enable him know you are the one.

I can know longer wait till when you will be ready to receive your
international bank draft.



REGARDS
THOMAS GIN
THANK YOU.
GOD BLESS YOU

Anti-fraud resources: