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: "Dir. Jacqueline Sumual" <infoservice0224@gmail.com>
Reply-To: "Dir. Jacqueline Sumual" <rev.innocent.johnson@gmail.com>
Date: Thu, 10 Dec 2015 17:21:53 +0900 (JST)
Subject: M.T.C.N: 009-669-7845


Attention Customer,
 
You have received this email because you are a Customer of Western Union Money Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.
 
Money Transfer Control Number M.T.C.N: 009-669-7845
Sender’s First Name: PETER
Sender’s Last Name: CHUKWU
Text Question:.......RIGHT
Answer: .............NOW
 
I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be sure.Please,contact: Rev. Innocent Johnson with the below details:
 
Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
 
Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.
 
Regards,
Dir. Jacqueline Sumual

Anti-fraud resources: