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" <paymentoffice@westernunion.com>
Reply-To: wuoffice11@yahoo.com
Date: Tue, 3 Dec 2013 08:01:16 -0200
Subject: Payment from western union


Attn, We are grateful to contact you and announce to you
that your e-mail was
among the listed beneficiary that won our western union
on-line award.

Contact us upon receipt of this mail with the requested
information below to
enable us file your information to your location country
payment zone:

1*First Name :...........
2*Last Name :..............
3*Gender :..........
4*Occupation:.........
5*Home Telephone Number :...............
6*Mobile Telephone Number :..............
7*State :..........
8*Country :......................
9*Age:...................

Once again congratulation, and have a nice day.
NOTE: Due to poor network service HERE,You may receive this
Notification
as junk/spam

Name: Manager Mr Christopher Roland
Tel: +229-6804-0080
©2013- Western Union Holdings
E-mail address:wuoffice11@yahoo.com


Anti-fraud resources: