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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: "JEREMY GREENSTOCK" (may be fake)
Reply-To: <andrewmccabeeeee@gmail.com>
Date: Sat, 27 Oct 2018 15:51:43 -0700
Subject: 5000 DOLLARS SENT TODAY PLEASE PICK IT UP NOW

Attention: Beneficiary,




APPROVED COMPENSATION PAYMENT AWARD OF USD500,000,00 Dollars



We found your email/name in our list and that is why we are contacting
you, This have been agreed upon and have been signed Therefore, we are
happy to inform you that an arrangement has perfectly been concluded
to effect your payment as soon as possible in our bid to be
transparent.

However, it is our pleasure to inform you that we have already sent
you USD 5000.00 United State Dollars through Western union as we have
been given the mandate to transfer your full compensation payment (ON
YOUR DELAYED PAYMENT AND THE TIME AND FINANCE WASTED OVER THE YEARS ON
THE PROCESS) total sum of USD500,000 via western union by the Federal
Ministry of Finance as approved by the United Nations Compensation
Committee (UNCC)Since western Union maximum limit is USD5000.00 we
have programmed your payment for USD5000 USD per day until you
receive the total sum of USD500,000.

Note: You cannot pick up the funds yet because your name has not yet
been activated as the receiver of the funds. Please pick up below
information and contact the western Union financial officer (Mr
Desmond) for immediate activation of your total amount.

Below is your first payment for 5000.00 USD sent today.
M.T.C.N: 384 652 4569
Sender’s Name: Mary Toschak
Amount: USD5000.00

Copy/paste and track your payment here on below link:


www.westernunion.com



e-mail below Information for the activation of fund immediately. And
also forward the following details listed below for activation
process.


1. Your Receiver Full Name:
2. Address:
3. Valid ID:
4. Phone Number:


Western Union Payment Unit Redemption Center Keep us updated once you
receive it.




Yours in service



Sir. Jeremy Greenstock
U.N Senior Coordinator of Project Funds.

Anti-fraud resources: