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 BUche Oti <uchechukwume2006@yahoo.in>
Reply-To: Mr BUche Oti <officefiles807@yahoo.in>
Date: Tue, 10 Feb 2015 16:07:40 +0000 (UTC)
Subject: $5000 MTCN:841-740-634


 Attention:
I have Good news for you today.Your $5000 has been released  from WESTERN UNION but you have to pay $29 to settle  Federal  High Court for closing your file that is reason why you are paying this $29.Here is MTCN:841-740-634 , IMMEDIATELY you  PAY THE $29 federal high court will give you  MISSING NUMBER to complete the MTCN.So go now and send the $29 immediately and pick up your $5000 with in 45minutes.THE CHOICE IS YOURS.
Email:(officefiles607@yahoo.in)
Here is the information to send the $29 through WESTERN UNION stated bellow
Receiver name---------Ugio Louis
Receiver country-------Benin
Location---------------Cotonou
City-------------------Cotonou
Address----------------BP 289 Baba Road Akpakpa Cotonou Benin Republic Test
Question------AAA
Test Answer---------BBB
Mtcn-----------------
Amount--------------$29
Senders name-------------
Best Regards
Mr Uche


Anti-fraud resources: