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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: "FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER." (may be fake)
Reply-To: <western_union_moneytransfer43@yahoo.fr>
Date: Thu, 29 Aug 2013 15:18:06 -0400
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
LAGOS NIGERIA /ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/

ATTN:

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT.

WE ARE INSTRUCTED BY MR EDWIN DENNARD TO TRANSFER YOUR FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WEST AFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $7,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($450,000.00). MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $120 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $120 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $120 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE. www.westernunion.com TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT. Money Transfer Control Number (MTCN): 0691711481
SENDERS NAME ......... MR Edwin Dennard
Question---------------what colour
Test Answer-----------------Green
Amount------------------------$7,000.00

CONTACT EMAIL: western_union_moneytransfer43@yahoo.fr

http://www.westernunion.com/info/selectCountry.asp or www.westernunion.com
FINALLY UPDATE US WITH THE $120 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $120 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $450,000.00 USD.

1.RECEIVER NAME:........ EFERORO DAVID
2.COUNTRY:..................... NIGERIA.
3.CITY :.............................LAGOS.
4.TEST QUESTION:............IN GOD?
5.TEST ANSWER:..............WE TRUST.
6.AMOUNT:.........................$120, USD
7.MTCN ..............................

YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARDS
MR EDWIN DENNARD

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