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: WUMT BUREAU <wumtbureaus1@gmail.com>
Date: Wed, 09 May 2018 22:04:52 +0100
Subject: Dear Customer,



--
Dear Customer,

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file .
The western union management writes to inform you that your funds
transfer with us has been programmed among the TOW transactions that
would face cancellation soon.

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before (last month ending) but nothing comes up
from you as indication from the funds owner.
The management of this western union held an urgent meeting in my
office today, regards to the transferring of your funds by western
union and they have asked my office to submit all the paper work and
files containing your funds confidentiality but I refused and asked
the board members to give me from now till 2days time so that I
consult you personally for you to declare your interest on the funds
transfer.

Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.
Finally, If you still have the interest of getting your funds by
Western Union Money Transfer; you be supposed to forward your
receiver=E2=80=99s information instantly, such as your phone number, Addres=
s
and full name immediately to avoid delay or sending your money to
wrong information.

I am looking forward to your positive cooperation fairly soon.

Best regards.

Mr. Dina` Ralph.
Operation Manager
Western union




Anti-fraud resources: