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. LARRY LAND." <www.@mint.ocn.ne.jp>
Reply-To: "Mr. LARRY LAND." <westernunion0274@gmail.com>
Date: Sun, 25 Mar 2018 18:28:53 +0900 (JST)
Subject: YOUR UGENT REPLAY IS NEEDED!

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. The Western union®office
has been mandated by the IMF to transfer your compensation to you via Western
Union®Money Transfer..call or text +1((516) 268-7984


This is Mr. LARRY LAND. the western union director, am emailing you to inform you about your fund which is brought today in our office by (IMF) office here in the united states through the last discussion held today by the president of Benin Republic and is about to transfer to You once we confirm with your information so that we can give you the details of your fund at Western union today.please confirm with current info to avoid the wrong transfer and indeed here to save you well as instructed Such as

(Receivers name)............
(Country)....................
(Address)...................
(Phone Number)...........
(Your )................
(ID copy).............
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in the USA. We will start the transfer as soon as we received your information . You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa

NOTICE:text or call this office for any question +1((516) 268-7984

Sincerely,
Name: Mr. LARRY LAND.
Managing Director for Western union
Email.westernunion0274@gmail.com

Anti-fraud resources: