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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: "Dr.Eng Bright Sam" <westernwesternunion292@gmail.com>
Date: Sat, 22 Oct 2022 12:35:12 +0100
Subject: YOUR COMPENSATION FOR SCAM VICTIMS

Attention,

This is to bring to your kind attention that the World Bank in
affiliation with the Office of Foreign Assets Control (OFAC) has
sanctioned the Government of concerned countries to compensate the
scam victims, including those that lost money on unsuccessful
contracts and transactions in Africa. This is necessitated by
numerous reports of scams
perpetuated from some African countries. There have been reports that
the victims have lost billions of dollars to the scammers.

However, we have concluded to effect your own payment through Western
Union® Money

Transfer, $5000 daily until the total sum of your compensation fund is
transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST
PROGRAMMED APPROVED PAYMENT,

https://www.westernunion.com/global-service/track-transfer

MTCN#::7225830047

Amount Programmed: $5000

You are advised to get back to the contact person trough the email
below for more direction

on how to be receiving your payment

Contact person: Dr.Eng Bright Sam
Email:
westernwesternunion292@gmail.com

Thanks,
Director Western Union Money Transfer,

Anti-fraud resources: