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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: Western Union <isales@syndicatesales.net>
Reply-To: bridgetusupu@yahoo.com
Date: Sun, 12 Jan 2014 06:54:46 -0800
Subject: Congratulations !!!

Attention !

Western Union Head Office wish to inform you that United Nations and
the HSBC bank have instructed us to send you the sum of $850,000
USD.from your winning fund, $5,000 has already been sent to you as
first collection of which you will be receivering every day until the
total amount is completely transfered to you.

Note that this is the final notice you are going to receive from this
office.HERE IS THE Available MTCN for your pick up,meanwhile forward
your receiver's full name,mobile # and address to perfect the transfer
under your name,
Sender name===========Mary Sarah Shales
Test question======== WHAT COLOR
Test answer:============ blue
Amount======== == = $5,000 00
MTCN===========414854****
Traking via www.westernunion.com

You are required to send an activation fee of $100 before you can get
the complete 10 Digit number to pick up your first collection of
$5,000 Which have been sent to you today.Please act fast by sending
the $100 with the information below for your first collection.

Meanwhile note that one man Mr James Okoro a nationale of Nigeria who
claim to be your representative came to our office today to pay the
fee on your behalf as your next of kin to claim the fund,he further
explained that you are currently sick and in hospital making you
unable to make the payment yourself.Kindly confirm to us if you have
sent him.


ACTIVATION FEE OF $100 HAVE TO BE SENT TO THE ACCOUNTING/ACTIVATION
DEPARTMENT WITH DETAILS BELOW THROUGH WESTERN UNION MONEY TRANSFER:

NAME:CHUKWU CHUKWUDI CHARLES
COUNTRY:NIGERIA
Amount:$100
MTCN.......................

Contact the account/actication agent incharge of your file on phone #
+2347086303474 as soon as you make your payment because your call
would facilitate immediate attention to you due to his tight work
schedule.

Information Agent
Mrs Bridget Usupu

Anti-fraud resources: