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: "MRS WAKAKA" (may be fake)
Reply-To: <westerunionoffic01@w.cn>
Date: Mon, 30 May 2011 01:54:47 -0700
Subject: Your Money Transfer Control Number (MTCN)7718952727

Your Money Transfer Control Number (MTCN)7718952727

Attn: Beneficiary

This is to notify all our customers about the latest development concerning all the payment that are left in our custody,
which yours are inclusive Besides, yours where given a bill of $445,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 to help all our customers that are having their payment in our custody due to of prices. In order words we are now equating that those involve should pay only the sum of $45.00 to receive all their payment abandoned in our custody.

Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) 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 advice to send the $45.00 immediately so that we will register your payment and to you to start receive $5,000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call (+229 97 514 788. After the payment of $45.00 you will start receiving your money every day $5,000.00 through money gram and Western Union $5,000.00 by western union until the full payment of $900, 000, 00USD is completed. So what you will be receiving per day is $10,000.00

Beneficiary name----
Address-----------
Telephone-------
Occupation......
Country..........
Sex...........

Contact me with this information's below:
CONTACT PERSON: Mr. Aguleri Promise
TEL: (+229 97 514 788
EMAIL ; (westerunionoffic01@w.cn)

Sender's Name's Ann Short
MTCN...7718952727
Test Question......To whom?
Test Answer...... Customer
Amount........ $5,000.00 USD

Send the money through Western Union Money Transfer with the
Information below:

RECEIVER NAME: Nalco Marcel
COUNTRY............. Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$45.00. Only.

The moment I receive the payment of $45.00 i will release the first
Payment information's of $5,000.00 to you and you will pick up the money And I will send you money. Hoping to hear from you,

MRS WAKAKA
SECOND FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE (303)

Anti-fraud resources: