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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: Western Union Money Transfer <info@westernunion.co.uk>
Reply-To: sir.nick_powell@fengv.com
Date: Sun, 15 Jun 2014 21:59:27 -0300
Subject: Dear Concern



--
Dear Concern,

Some groups of companies joined together and gave me an instruction to
kindly inform you of your first payment of $7,199 USD by Exxon Mobil,
Vitol, the British Prime Minister Mr. David Cameron and the G-20
committee and I will keep on sending you $7,199 USD until the payment
of $659,999 USD is fully completed.

Your first MTCN number: 755-937-9650
Sender’s Name: Mr. Isaiah David
Amount sent: $7,199 USD

Your full names and your Mobile number are to forward to Western Union
Money Transfer agent to track your funds Via Email to:

Mr. Nick Powell
D/L Number: +44 (0) 704 572 2050
E-mail:sir.nick_powell@fengv.com

Regard,
Mrs. Erla Mamatha.

Anti-fraud resources: