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. ALISON HOLLAND" <WWW.@abelia.ocn.ne.jp>
Reply-To: "MR. ALISON HOLLAND" <wunion391@gmail.com>
Date: Sat, 29 Oct 2016 20:41:04 +0900 (JST)
Subject: YOUR PAYMENT HAS BEEN SENT TO YOU

 How are you today?
 
 I write to inform you that we have already sent you USD5000.00 dollars
 through Western union as we have been given the mandate to transfer your
 full compensation payment total sum of USD800,000.00 via western union by
 this government.
 
 I was calling your telephone number to give you the information through
 phone but you did not pick up my calls throughout that yesterday even this
 morning.Now, I decided to email you the MTCN and sender name so that you
 will pick up this USD5000.00 to enable us send another USD5000.00 today as
 you know we will
 be sending you only USD5000.00 per day.
 
 Please pick up this information and run to western union to pick up the
 USD5000.00 and call me back to send you another payment today, My direct
 phone line is +229 98205267, Manager MR. ALISON HOLLAND
 Email:( wunion391@gmail.com )
 call or email me once you picked up this
 USD5000.00 today.Here is the western union information to pick up the
 USD5000.00;
 
 MTCN : 0370259647
 Sender's Name: KEVIN NEWMAN
 Text Question: Honest
 Answer: Trust
 Amount: $5000.00
 
 I am waiting for your call once you pick up this USD5000.00, Please email
 me your direct telephone number because I need to be calling you once we
 send any payment for the information.
 Thanks
 MR. ALISON HOLLAND

Anti-fraud resources: