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: "Holly Waldon" <frank.william126@yahoo.dk>
Reply-To: westernuni684@gmail.com
Date: Mon, 2 Jan 2017 14:33:44 +0600
Subject: MTCN: 7298423178




Western Union Money Transfer.
Address: no. 5 western avenue cotonou,
West africa, republic du' benin

Attn please,

This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to receive
earlier last year 2016. Besides, you were given a bill of $250 in order
to receive your payments of which we didn’t hear from you for sometime
now....

Hence, our western union is now offering a special bonus to help all our
customers that are having their payments in our custody due to of prices
in other words; we are now requesting that you should only pay the sum of
$50 only to receive your payments.

Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (3 days) you did not make the payment then we will
retrieve your transfers, so try to avoid this problem because this year is
not like last year.

Again after (three days) we will enter a new project for the year and that
is the reason why we decided to help you before we enter into the new
project.

So we advise you to send only $50 today so that we will register and
update your payments for you to start receiving your $6,000 daily as from
today. Be advice that there is no time again for we to call any person on
phone unless you will call. Phone: + 229 9 8 2 7 0 3 4 9

After the payment of $50 you will start receiving your money every day
$6,000 through western union until your total amount of funds $920.000 is
fully paid to you. Below is the mtcn numbers which you will use to pick up
the first $6,000 it will be update in few hours time once we receive the
fee from you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $50 through
western union money transfer with the written information below and email
me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER: Holly Waldon
COUNTRY: BENIN REPUBLIC
CITY COTONOU
QUESTION: TODAY?
ANSWER: YES

The moment you do that, write out the payment infomations written on the
payment slip, forward it back to us which will enable in confirming the
payment you sent such as,

MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:

Note; this is the only payment you are required to make in this regards
for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your $6,000 today as stated.
Please note that you need to go along with your passport ID or Drivers
license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Sincerely,
Holly Waldon
Western Union Cotonou-Benin Republic
Tel: (+229) 62373262

Anti-fraud resources: