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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: "Mrs Sara El Baba" (may be fake)
Reply-To: <petermr.kenneth@yahoo.com>
Date: Mon, 10 Feb 2014 01:58:52 +0530
Subject: Good Day Beneficiary:

Good Day Beneficiary:
 
I write to inform you that we have been given the mandate to transfer your full
compensation payment of $1,800,000.00 USD via western union by (IMF) International Monetary fund,(FGN).
 
We are tried to give you the Western Union Instructions through phone, but we could
not locate your numbers in our database to reach you last week even this
morning.
So, I decided to email you the MTCN and Sender Names so that you can pick up the
$5,000.00USD to enable us send another $5,000.00USD by tomorrow as you knows we
will be sending you only $5,000.00USD per day.
 
Please pick up this information and run to any western union in your country to
pick up the $5,000.00USD and send us email back to send you another payment
tomorrow.
Manager: Mrs.Sara El Baba,
Email:mrssaraelbaba@yahoo.com
email us once you picked up this $5,000.00USD today.
 
Here is the western union information to pick up the $5,000.00USD,
 
Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global
 
global to verify your pick up.
Sender Name: Jason  Callahan
MTCN: 074-137-0142
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Cotonou
Country:Benin
Tel:+22968842040
 
also you are required to send us the sum
of $155 dollar for re-newing and reconfirming your file that was deposited
in this office with your name and address bellow.
Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------
EMAIL US: As soon as the required fee of $155 dollar is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow.Send the $155 dollar through western union with the
name and address below:
Here the information,
 
 
Receiver Name: Anthony udezue
country: Republic of Benin
City : Cotonou
Question:When
Answer:Today
Amount:..........$155
We await to receive the western union payment information,s today.Please if
you are not the real beneficiary don't respond on this,Call MR KENNETH PETER
on this number (+22968842040)  for him to know that you have contacted him
with your information's.
I am waiting for your email once you pick up $5,000.00USD,
Thanks!
Mrs.Sara El Baba
Western Union Online Coordinator
 

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