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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: "FBI, INSTRUCTION TO WU AND MG" <"transfer."@triton.ocn.ne.jp>
Reply-To: "FBI, INSTRUCTION TO WU AND MG" <westernunion.office.1990@list.ru>
Date: Mon, 12 Dec 2016 01:42:45 +0900 (JST)
Subject: URGENT REPLY, FROM DESK OF WESTERN UNION AND MONEY GRAM?

WELCOME TO THE WESTERN UNION AND MONEYGRAM HEADQUARTER BENIN REPUBLIC.
OFFICE ADDRESS; LOTS 230 BLOCK C APKAPKA SENADE COTONOU BENIN REPUBLIC.
EMAIL ADDRESS; (wwwwesterntransferunionoffcie@outlook.com)

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (USD$1,800,000.00) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM of 140 USD.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://ift.tt/vEy1Bd.

THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT AS FROM $40 UPWARD FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS NOT YET ACTIVATED AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE AT FROM $40 UPWARDS

HERE ARE PAYMENT INFORMATION'S FOR YOUR FIRST PAYMENT;

YOU CAN TRACK YOUR FIRST PAYMENT ONLINE THROUGH MONEY GRAM WEBSITE AND SEE IT IS READY FOR PICK UP.

USE THIS TO TRACK (https://secure.moneygram.com/track)

Money Transfer Control Number (REFERENCE).#MTCN.69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

SEND ANY AMOUNT THROUGH MONEY GRAM

1.RECEIVER NAME:…… KENDO EMEKA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4.TEST QUESTION:…A?
5.TEST ANSWER:……B.
6.AMOUNT ………$40.UPWARD

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW

PLEASE CALL OR TEXT THIS NUMBER +229 6118 2949 IMMEDIATELY YOU SEND THE MONEY

REGARDS PHILIP YATER.FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

MR NGOZI CHUKWU
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION AND MONEYGRAM DEPARTMENT BENIN REPUBLIC.

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