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: "MR.TERRY JOHNSON" <panku_ranjha@yahoo.com>
Reply-To: "MR.TERRY JOHNSON" <westernunion.office965@yahoo.com.hk>
Date: Sat, 15 Feb 2014 00:56:01 +0800 (SGT)
Subject: YOUR PAYMENT HAS BEEN SENT TO YOU




 

How are you today?
 
I write to inform you that we have already sent you USD6,000.00 dollars through Western union  as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.
 
Therefore you should  call Dr.Peter Williams to give you more information through phone or email him immediately,and I decided to email you the MTCN and sender name so that you will pick up this USD6,000.00 to enable us send another USD6,000.00 today as you know we will be sending you only USD6,000.00 per day.
 
Please pick up this information and run to western union to pick up the USD6,000.00 and call me back to send you another payment today, My direct phone line is ;+229 68-22-3566 , Manager Mr.Peter Williams Email: (westernunion.office965@yahoo.com.hk) call or email me once you picked up this USD6,000.00 today.

Here is the western union information to pick up the
USD6,000.00;
MTCN :          2200846625
Sender's Name:  Waldemir Tomazi
Text Question:  In God?
Answer:         We Trust
Amount:         USD 6,000.00
 
I am waiting for your call once you pick up this USD6,000.00,
Thanks
Zenith Bank
MR.TERRY JOHNSON

Anti-fraud resources: