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: Johnson Tony <finacial_trust_bankbenin@yahoo.fr>
Reply-To: westernun2009@live.fr
Date: Fri, 20 May 2011 19:08:39 +0100 (BST)
Subject: PICK UP THE MTCN:783-171-5982


Attention?




How are you today? I writing  to inform
you that we have already sent you USD5,000.00 dollars through Western
union  as we have been given the mandate to transfer your full
compensation payment total sum of USD800,000.00 via western union by
this government.  




I was calling your telephone number to
give you the information through phone but you did not pick up my calls
throughout that yesterday even this morning. Now, I decided to email you
the MTCN and sender name so that you will pick up this USD5000.00 to
enable us send another USD5000.00 today as you know we will be sending
you only USD5000.00 per day.




 




Please pick up this information and run
to western union to pick up the USD5000.00 and call me back to send you
another payment today, My direct phone line is +229-9867-7751, Manager
Mr. Johnson Tony Email:




( westernun2009@live.fr) call or email me once you picked up this USD5000.00 today.




Here is the western union information to pick up the




USD5000.00;




MTCN :         7831715982




Sender's Name:  Samuel  Oguejiofor




Text Question:  HONEST




Answer:         TRUST




Amount:         USD 5,000.00




 




I am waiting for your call once you
pick up this USD5000.00, Please email me your direct telephone number
because I need to be calling you once we send any payment for the
informations. Note that you will baer cost of (IMF) which is $98usd, SO
MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW
INFORMATION AND SEND THE IMF CERTIFICATE  FEE IMMEDIATELY THROUGH
WESTERN UNION OR MONEY GRAM MONEY TRANSFER SO THAT WE CAN BE ABLE TO
RELEASE THE FIRST $5000 USD FOR YOU TODAY









BELOW ARE THE RECEIVER DETAILS,









RECEIP NAME / OBECHE SYLVESTER




TEXT QUESTION / HOW




ANSWER / LONG




COUNTRY / BENIN REPUBLIC




CITY / COTONOU




AMOUNT / $98.00 ONLY









Thanks




Zenith Bank Plc




PICK UP THE MTCN:783-171-5982  










Anti-fraud resources: