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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: Samuel Cynthia <samuelcyntha63@gmail.com>
Reply-To: western_union28@hotmail.com
Date: Sat, 13 Aug 2022 20:33:37 +0100
Subject: First payment of $5000 USD has been released

--
Good day,

We have concluded to Send your payment through Western Union money
transfer $6,000.00 daily until the total fund of ($3.7MILLION ) is
completely transferred. Meanwhile, MR. Howard Edward has Send you
$6,000.00 in your name today. So contact Mr. Howard Edward, through
Western Union money transfer payment Agent to SEND you the MTCN to
pick up this $6000 now:

CONTACT PERSON: Mr. Howard Edward, Email Addres:(western_union28@outlook.com)

Please remember to Call and ask him to give you the money transfer
control Number (MTCN),sender name, question and answer to pick up the
$6000.00. Also you should send to him your information to cross check
the transaction to avoid mistake.

Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr. Howard Edward has sent $6000 in your name today so contact
Mr. Howard Edward or you call him as soon as you receive this email
and tell him to give you the MTCN, sender name and question/answer to
pick the $6000 Please let us know as soon as you received all your
fund.

Best Regards.
Mr. Howard Edward.

Anti-fraud resources: