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: "WESTERN UNION" (may be fake)
Reply-To: <infowesternunion@send.hu>
Date: Mon, 19 Dec 2016 23:22:59 +0200
Subject: WESTERN UNION PAYMENT INFORMATION

Website: www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP, Nigeria
Tele: (+2347063495023)
 
 
 
DEAR VALUED CUSTOMER
 
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United
States Government have warn you to stop further communication/dealing with any bank that have no website due to
fraud going on worldwide. Any banks that is contacting you without website is scam.
 
Please view our website now: www.westernunion.com
 
The United States Government instructed us to be paying you via western union under installment of Five Thousand Dollars daily till your total amount of US$1,500,000.00 is completely paid to you. We have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file which will cost you ($95usd) You are require to pay before your daily transfer will be made available to you today.
 
Track your first payment on-line now using sender’s first name and last name as directed below:
 
http://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender’s Fist name:Roy
Sender’s Last Name:Heath
Money Transfer Control Number (MTCN) : 3358547826
Question: Who Is Great
Answer: God
Amount: $5000.00USD
 
Track your first installment of Five Thousand Dollars daily on-line now. You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee to  ONUCHA CLINTON and send copy of your international passport or ID Card which you will use to pick up your daily $5,000.00 in your country.
 
Receiver's Name: ONUCHA CLINTON
Address: Imo, Nigeria
Amount: $95 Dollars Only.
SENDER's NAME::::::::::::::::::::::?
MTCN:::::::::::::::::::::::::: ?
 
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your
country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of
($95usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money with
the remaining information as soon as you can take care of this fee. Call me right away to release the remaining
details.
 
 
Regards,
 
MRS. Glory Madu
Western Union Payment Officer
Direct Tele: +2347063495023

Anti-fraud resources: