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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: "MR ONOCHIE IKECHUKWU" (may be fake)
Reply-To: <westernpaymentcenter755@gmail.com>
Date: Thu, 7 May 2015 05:33:29 -0500
Subject: FROM OFFICE OF THE WESTERN UNION

FROM OFFICE OF THE WESTERN UNION
MONEY TRANSFER.
LAGOS NIGERIA /ADDRESS 455 AGBOKOU,ANKPA ROAD
LAGOTES PALAR
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/

ATTN:

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND
MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE
CONTENTS BEFORE REPLYING TO IT.

WE ARE INSTRUCTED BY MR ONOCHIE IKECHUKWU TO TRANSFER YOUR
FUND WHICH YOU WON VIA ONLINE UK LOTTERY WITH THIER
AFFILIATED LOTTERY OFFICE HERE IN WEST AFRICA TO YOU VIA OUR
SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE
RECIEVING $7,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT
AMOUNT ($450,000.00). MEANWHILE YOU ARE REQUIRED TO SEND US
THE TRANSFER CHARGES WHICH is $250 USD FOR THE $7,000.00
THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT
THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $250 USD IS
THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND
BUT THE MINISTER ADMINISTRATOR TRUST FUND OF NIGERIA TOLD US
THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED
AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS
TO YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY
REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT
EVEN YOUR MOTHER OR YOUR FATHER.

CONTACT EMAIL:westernpaymentcenter755@gmail.com



HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT
IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER
CHARGES OF $250 BEFORE WE CAN RELEASE IT TO YOU SO YOU CAN
TRACK IT WITH OUR WEB SITE. www.westernunion.com TO CONFIRM
IF TRULY YOUR MONEY IS AVAILABLE OR NOT. Money Transfer
Money Transfer Control Number (M.T.C.N): 3358547826
Sender’s First Name: Roy
Sender’s Last Name: Heath
Amount------------------------$7,000.00
http://www.westernunion.com/info/selectCountry.asp or
www.westernunion.com
FINALLY UPDATE US WITH THE $250 USD TO ENABLE US PROCEED ON
YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL
USE TO REMIT THE $120 USD VIA WESTERN UNION MONEY TRANSFER
BEEN OUR TRANSFERING CHARGE FOR YOUR $450,000.00 USD.

1.RECEIVER NAME:........ DAVID HILL
2.COUNTRY:..................... NIGERIA.
3.CITY :.............................LAGOS.
4.TEST QUESTION:............IN GOD?
5.TEST ANSWER:..............WE TRUST.
6.AMOUNT:.........................$250, USD
7.MTCN ..............................

YOUR URGENT RESPOND IS HIGHLY NEEDED .
REGARDS
MR ONOCHIE IKECHUKWU

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