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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.Rose mickey" <bvcxvbb@yahoo.pt>
Reply-To: "Mrs.Rose mickey" <western-uniontransfer@ro.ru>
Date: Wed, 3 Dec 2014 11:43:35 +0000 (UTC)
Subject: Good News


Read carefully,

We have concluded to effect your payment through western union$6,000.00 daily until the $1.5MILLION USD is completely transfer to you accordingly. Though, Mrs.Mickey Rose has sent $6,000.00 in your name today so contact Western union Director phone:+22968854881, Mr.Joseph .W. Scott E-mail:( westerntransfersoffice@postafiok.hu ) Tell him to give you the mtcn, sender name and question/answer to pick the $6,000.00.NOTE;this payment was directed to be made available in your name.

Meanwhile,  "your payment file document" must be renew on your behalf from the authority at a fee of $100 for a full clearance certification.
 
Hence, the $100 dollar fee must be paid within 24 hours upon your receipt of this notification, so that all necessary arrangement can be made ahead of time. We would have deducted from your principal fund  but it
is against and highly prohibited imposed to all Audit/Treasury and financial
institution governing bodies policy of the IMF.So, kindly let us know if you wish to come to Benin to collect your Funds via cash OR you want to pay the fee for us to send the $1.5MILLION USD to you. Once you are ready for the  payment inform us here for the payment details.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________

Your urgent respond to this message shall be greatly appreciated.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Address: No B64/A, AVABKPA,
COTONOU BENIN REP.

Thanks
Mr.Joseph.W. Scott
Director western union
+229_688-54-881
Customer Care (030)-61-869-11


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