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: UNITED NATION HEAD OFFICE INDIA <info10@lagacies.onmicrosoft.com>
Reply-To: <wufficeintransfer@outlook.com>
Date: Wed, 20 Nov 2013 03:18:06 +0530
Subject: Attention:Beneficially,

Attention:Beneficially,

Be informed that your fund of One Million Five Hundred thousand United State Dollars ($1,500,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day
is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of United
Nation will be sending to you the current standard track details you need
to pick up your ($5,000) payment by western union every day till you
receive the total amount of $1,500,000.00 United State Dollars.

The Director administrator trust funds have already signed your payment,
now you are free to contact the western union payment office India on this
email:(wutransferdepoffcial@admin.in.th) however, kindly
contact the below person who is in position to release your payment by
Western Union per $5,000 a day.

Foreign Remittance Department WESTERN UNION HEAD OFFICE INDIA.


Contact Person: Mr.Robert Peters

Contact Number:+918860914148

E-mail: wufficeintransfers@manager.in.th


The Western Union Payment Center has been mandated to issue out your
payment and you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.Note
that the administrator payment need this details from you to process your
payment:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now by asking Mr.Robert Peters your payment MTCN Number because as
soon as you sent this required details to Mr.Robert Peters, he will start
sending your payment by Western Union.And do let me know immediately you
get your money for us to share the joy together.

Regards,
Mrs Vicky

Anti-fraud resources: