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: "BARR. JOHN AKANS" <gold---akar@att.net>
Reply-To: moneygram.quaters.us@globomail.com
Date: Fri, 18 Mar 2011 10:52:14 -0700 (PDT)
Subject: RELEASED OF YOUR FIRST PAYMENT TRACK IT NOW


ATTN: BENEFICIARY


I WANT TO INFORM YOU THAT UNDER THE REFORM POILICIES OF ECOWAS
(ECONOMIC COMMUNITY OF WEST AFRICAN STATES), THE FEDERAL GOVERNMENT
HAS BEEN MANDATED TO PAY COMPENSATION TO ALL THOSE THAT HAVE BEEN
CHEATED OF THEIR MONEY IN THE PAST FROM AFRICA, EUROPE AND ASIA.


IN LIEU OF THE ABOVE, YOU WOULD BE PAID THE SUM OF US$2.5MILLION. THE
FIRST PART OF THE PAYMENTS WOULD BE SENT THROUGH WESTERN UNION IN
US$10,000 DAILY WHICH IS THE MAXIMUM LIMIT. CITY BANK, WEST AFRICA
BRANCH IS HANDLING THIS. YOUR FIRST PAYMENT HAS BEEN RELEASED THROUGH
THE INFORMATION BELOW:


SENDER'S NAME: UKATU EMMANUEL


AMOUNT: US$10,000


MTCN: 4432703948


YOU CAN TRACK IT NOW ON THE WESTERN UNION SIGHT: www.westernunion.com


AS SOON AS YOU TRACK IT ONLINE, GO TO ANY WESTERN UNION AGENT CLOSE TO
YOU TO PICK UP THE MONEY. AS YOU PICK THIS UP, GET BACK TO ME WITH THE
RECEIPT OF COLLECTION AS EVIDENCE SO THAT IT BE DOCUMENTED AND THE
SECOND PAYMENT BE RELEASED. THIS WOULD BE DONE EVERY DAY FOR TWO
WEEKS. AFTER THIS, THE BALANCE WOULD THEN BE PAID DIRECTLY INTO YOUR
ACCOUNT. HOPE THIS IS OKAY BY YOU? IF YOU HAVE ANY QUESTIONS, FEEL
FREE TO CONTACT ME BACK OR GIVE ME A CALL. TRY AND HAVE THIS FIRST
PAYMENT PICKED UP TODAY SO THAT ON MONDAY YOU RECEIVE THE NEXT ONE.


HAVE A WONDERFUL DAY AND WARM REGARDS TO YOUR FAMILY.


ENGR. MUSA USMAN
Email:musman014@gmail.com
TEL: +234802 8400 358

Anti-fraud resources: