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: "Western Union" <info@westernunion.com>
Reply-To: andersonmr.john@rocketmail.com
Date: Sun, 24 Oct 2010 17:19:42 -0000 (GMT)
Subject: Dear friend

Send Money Worldwide,
Dear friend,
Are you ready to pick up this $8,000.00 sent today?

We receive Instruction to send your payment through western union directed
in cash credited to file (KTU/9023118308/03), at the owner of this email
address. $8,000 daily until the ($2.800.000, 00 USD) two million eight
hundred thousand united state dollars is completely transferred to you.
Meanwhile, James bridge, in our uk office has been in western union for
your $8,000. In your name today, so please contact western union to pick
up your $8,000USD per day: Contact person :( Mr John Anderson), Tell
+4470457 67878. Email (andersonmr.john@rocketmail.com),
Ask him to give you the MTCN, sender name, to pick the $8,000 USD, Also
you should send your full information’s to him, such as, your NAME,
ADDRESS, COUNTRY, PHONE NUMBER, AGE AND OCCUPATION, so that he can be able
to send your first MTCN number to you, Thanks,

Yours Faithfully,
Secretary lynda johnson,
National Co-ordinator Foreign Payment.

Anti-fraud resources: