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: Mrs Marian Aro <mike571283@yahoo.com.tw>
Reply-To: Mrs Marian Aro <wu@mail333.com>
Date: Sat, 27 Sep 2014 09:56:29 +0000 (UTC)
Subject: YOUR PAYMENT JUST SENT MTCN 5739414543


Dear partner,

I have just sent out the funds value at $1.5m as i told you through western union and here is the information of the first payment $5000.Sender name: Moucharaf Mouftaou mtcn: 5739414543.please contact western union via this email: wu@mail333.com or call the director of the western union Dr Edward Lee Vin with their direct line +229 6834 7530 for the others payment information because i couldn't be able to pay all the transfer charges of the $1.5m i am shortage of money and the balance i could not be able is $155.The payment is available for pick up by the receiver now track with the W.U.website: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Mean while i am advising you to contact them with the $155 so that they will be able to release the full information of the payment to you to enable you pick up the first payment of $5000 that is already been sent to you and they will be sending the funds to you per day $5000.Please kindly get in touch with them and make sure reconfirm YOUR CURRENT HOME ADDRESS and MOBILE PHONE to them and get back to me.
Best Regards
Mrs Marian Aro.





















Anti-fraud resources: