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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: WESTERN UNION MONEY TRANSFER <telkomsa16572@telkomsa.net>
Reply-To: WESTERN UNION MONEY TRANSFER <western_u443@w.cn>
Date: Fri, 5 Nov 2010 13:56:36 +0200 (SAST)
Subject: PICK UP YOUR $5,000.00USD TODAY

You are receiving this message from United Nation Organization West Africa, We have been receiving a scam report for over years which we have go through the list we have in our office and your name is inclusive, Regards this we have mapped out a compensation fund which you are to receive the sum of 1.800,000.00USD so that you will recover back your money.

Dear I write to information you that we have deposited your compensation fund of 1.800,000.00USD through Western union Office for Immediate transfer the arrangement is that you will be receiving $5,000.00USD daily until your total fund is completely transferred to you,Please pick up this information and locate any western union (OUTLET) in your country and pick up this $5,000.00USD and send us an email back,so that we can send another $5,000.00USD by tomorrow.

Manager: Mr Frank Amos
Email me on: western_u443@w.cn
once you picked up this $5,000.00USD today.

Click on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.htm)



Here is the western union information to pick up the $5,000.00USD,

You can track your money on our western union website on (https://wumt.westernunion.com/asp/orderStatus.asp?country=global) with the below payment information

MTCN : 379 231 5601
Sender's Name: ojo agbata
Question: Honest
Answer:Trust
Amount send: $5,000.00USD
country:Nigeria

I am waiting for your E-mail once you pick up $5,000.00USD,

Thanks
Mr Frank Amos


Anti-fraud resources: