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 Moussa Adem" (may be fake)
Reply-To: <jimmywest114@gmail.com>
Date: Sat, 20 Aug 2016 20:19:15 -0300
Subject: YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY

Beneficiary
 
This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Western union Benin via my Office to release funds to beneficiaries through transfer via Western union , Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through Western union money transfer service that will be cash able from any western union money Transfer in your country been the only way you would receive Your money to avoid paying excess charges.Most importantly be aware that ($2.4Million USD) Only was allocated to you,
 
Therefore i want you to email Mr Kenneth Aka the Western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today and note that they will send you $5000 every day till it completed the total amount of ($2.4Million USD) Call Mr Kenneth Aka now and ask him to give you
mtcn and every other information you need to pick up your $5000 today.Here is what he may require from you,
 
Your Receiver Name...
Tel;........
Address............
text Question.....
Answer.........
 
Note that the only what you will discuss with them is service fee which will cost you only $95.00,You will also be required to request Western Union details on how to send the required $95.00 in order to immediately release information you need to pick up your $5000 today , also include the following transaction code in order for him to immediately identify this transaction : FG2976-453.
 
This letter will serve as proof that the minister of finances is authorizing you to pay the required $95.00 ONLY to Mr Kenneth Aka via information in which he shall send to you, So contact him now on this webmail address:
 
Email; (  t_westernunionm1@yahoo.es )
phone.+234-81085697
Contact person Mr Kenneth,
 
Thanks for your maximum cooperation.
Mr Moussa Adem the minister of finance
 

Anti-fraud resources: