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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: "Mr.Williams Sadiku." <aaahhha0@gmail.com>
Reply-To: u_western00@gala.net
Date: Fri, 17 Dec 2010 02:51:18 -0800 (PST)
Subject: WELCOME TO WESTERN UNION BONUS PAYMENT.






Attn Beneficiary,
 
This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which you is inclusive Besides, you were given a bill of $435,in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS worth of $2.5million dollars to help all our customers that are having their payment in our custody due to of prices.
 
In order words we are now requesting that those involve should pay only the sum of $55.00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and has to comply and your funds shall be transfer to your designated address. But remember that after (3DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $55.00 immediately so that we will register your payment and for you to start receiving $5000 as from tomorrow. Reason why you are requested to pay this fee $55.00 is for registration of your payment by Federal Minister of Finance.
 
Be inform that there is no time again for we to call any person on phone. After the payment of $55.00 you will start receiving your money every day $5000 through Western Union and also $5000 through money gram until the full payment of $2.5million is completed. So what you will be receiving per day is $5000 and your total fund/amount to receive from us is $2.5million dollars, Your information is highly needed to us.
 
FILL THE BELOW SPACE.
Receiver name_______________
Country______________________
City__________________________
Tel___________________________
Test question________________
Answer______________________
 
Contact the Director with this information’s below:
Director  Mr. Frank Hark.
TEL:+229 99-57-44-62
EMAIL; u_western00@gala.net
 
Send the money through Western Union Money Transfer with the information below:
 
RECEIVER NAME:.......Mr. Obadi Marcel
CITY....................... Cotonou
COUNTRY............ Benin Republic
Text Question......Urgent
Answer...............Needed
Amount................$55.00
 
The moment i receive the payment of $55.00 I will start releasing the payment information’s of $5000 to you until the total amount is completed.
 
HAVE NICE DAY,
BRANCH MANAGER
Mr.Williams Sadiku.




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