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: <min11@myan.onmicrosoft.com>
Reply-To: <cfelini@outlook.it>
Date: Sun, 9 Feb 2014 07:22:04 +0100
Subject: WESTERN UNION MONEY TRANSFER


WESTERN UNION MONEY TRANSFER ITALY PAY-OUT CENTER Dear Western Union Benefi=
ciary, WESTERN UNION PAYOUT NOTIFICATION. WESTERN UNION MONEY TRANSFER has =
received a payout alert in your name.Ensure to send your full name,current =
location and telephone number for your account to be activated which will e=
nable you pickup your money from any of our outlets close to you. Upon the =
receipt of the above mentioned details, your first transaction will be acti=
vated and we shall then Proceed to provide you with the Money Transfer Cont=
rol Number (MTCN) for the First installment and we will continue to email y=
ou others after 12 hours of Receiving each payment. For more information on=
your payment status; Contact Person ANTONACI Michele For BIANCO Fernando C=
all our 24 hours Helpline @ +39 324 742 8097 for any inquiries on the above=
message.Please continue calling until you are attended to because sometime=
s we could be busy guiding clients. Yours truly, Angelo Facci For: Western =
Union Italy. WESTERN UNION... Over 380,000 Outlets Worldwide

Anti-fraud resources: