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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: "Mrs. I. Mercy" <mrs.i.mercy@org.com> (may be fake)
Reply-To: wubonusdept@gmail.com
Date: Sun, 7 Jul 2013 05:06:13 +0900 (JST)
Subject: Issue Of Western Union Resolve

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. DR.
ADAMA VICTOR, COMMENTED WAY JEAN PAUL 39871 BP 325, COTONOU. BENIN REP.
PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF
YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors
in respect to your beneficiary (UNCLAIMED FUND) which have been in our
custody for a long period till date. We learnt that you were asked to pay
some certain amount in order to receive your (FUNDS) of which you could
not then, due to one reason or the other. Now Western Union (Department)
here is offering you a (SPECIAL BONUS COMPENSATION) to help you in
receiving your total (FUNDS) in our custody. In other to resolve this for
your help, we need sum of ($60) only from you for RE-NEW AND RECONFIRM FEE
YOUR OLD PAYMENT FILE which was expired to enable you start receiving your
(OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS)
and you are advised for your best interest to comply immediately with this
resolution and you will start receiving your funds ($4,500) twice per day,
from totaling amount of ($850,000.00). Note that after (4 DAYS) of this
notice and you fail to make the renewal payment as required, then we will
cancel the funds as the law stipulates here which will result to a
cancellation of your payment. Also Note that after (3 weeks) of this
notice, we shall enter for a new project for the year and that is our
reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send
your details as stated below and also pay the ($60) immediately, so that
we can key in your payment in our PAYMENT DATA BASE to enable you to start
receiving your payment from tomorrow After the payment of ($60) you will
start receiving your money every day ($4,500 X 2) either through Western
Union or Money Gram preferably by you ($9,000) until the full payment of
($850,000.00) is completed. The total sum you will be receiving per day is
($9,000) in two payment ($4,500 X 2)

Now re-confirm and forward the below required information to the Paying
Officer to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Contact Person: Dr. Adama Victor,
Emails: wubonusdept@gmail.com
Tel: +229 (68-56-4488)

Here is the information to make the payment through Western Union office
nearby,

Receiver: JUDE UYALO.
Country: Benin Republic
City: Cotonou
Amount: USD$60
Question: Confirm
Answer: Ready

Yours Faithfully.
Mrs. I. Mercy
Board of Directors
Department Association.

Anti-fraud resources: