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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: "DR.JAMES KUIT" <michaeljohn198@gmail.com>
Reply-To: western.union_benin@yahoo.com
Date: Wed, 14 Sep 2011 22:36:13 +0100 (BST)
Subject: PICK UP YOUR MTCN 8772306967 NUMBER AND GET BACK TO ME??




 WesternUnion Office
Mr.Jonathan Lawrence
Call+229-99024137
I want toinform you that we have already sent you $5000.00 US Dollars throughWestern union as we have been given the mandate to transfer your fullover due payment total sum of $2.8 Million USD, via western union by theMinistry of Finance.I tried reaching you on phone to give you all theinformation on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sendername so that you can pick up the $5000.00 to enable us send another$5000.00 today as you know we will be sending you $5000.00 only per day.And it was agreed that you will pay the transfer charge sum of $100before the release of the payment to you.

Please pick up this information and locate anywestern union around to pick up the $5000.00 and call the OperationManager Mr.Jonathan Lawrence, because he is the person in charge of yourpayment, and he can send you another payment today once you contact him,

phone line Call +229-99024137
E-mail:(  western.union_benin@yahoo.com  )
contact him once you picked up the $5000.00 today.

Below is the western union information to pickup the $5000.00; which you will be receiving daily after you sent themtheir transfer charge of $100 and it will serve as re-confirmation ofyour payment file in their office.

Here is the Senders Information;
SendersName:........ Emenike Kingsley
MTCN:........8772306967
Senders Country........Benin
TextQuestion......who made us
Answer......God
AMOUNT:......................$ 5000USD
Website:www.westernunion.com

They will bewaiting to hear from you with the transfer charge payment of $100today;
Receiver Name....Mr Nwaobi Joshua
Country------Benin Republic
Your.City-----Cotonou
Your.Question----A
Your.Answer-----B

Be advice that$100 transfer charge is compulsory as they told me that is the onlymoney you will pay until you receive your payment completely. Endeavorto E-mail your direct telephone number because you will call once thepayment
informations is sent to you,

Regards
DR.JAMESKUIT,

Call him immediately you receive this massage+229-99024137

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