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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MRS.SUSAN OKOYE" <patriciaa.hillpat@yahoo.pt>
Reply-To: "MRS.SUSAN OKOYE" <westerunionmoney521@yahoo.com>
Date: Fri, 9 Jan 2015 18:41:16 +0000 (UTC)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!.


 YOUR FIRST PAYMENT HAS BEEN SENT!!!.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSF ER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED. THOUGH, MR.PHIL JOHN SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION. HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:AGE:_______________SEX:___________________COUNTRY:_____________________FULL NAME:________________________DESTINATION:__________________________MAILING ADDRESS: ___________________________PHONE NUMBER_____________________________________PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________ THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW: DIRECTOR NAME: PHIL JOHNE-MAIL: (westerunionmoney521@yahoo.com)OFFICE LINE:(229)-99 86 05 02OFFICE FAX: (229)-99 86 05 02Visit:westernunion.com.(MRS.SUSAN OKOYE).

Anti-fraud resources: