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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: MS FELICIA BOBBY <emma.okpo1@gmail.com>
Reply-To: westernu.moneytrans77@live.fr
Date: Mon, 13 Feb 2012 07:15:14 +0000 (GMT)
Subject: Contact New Western Union Manager MS FELICIA BOBBY.




Attn, Dear Friend:


This Message Is From  MS FELICIA BOBBY. the NEW MANAGER OF WESTERN UNION TO This E-mail Address, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1.800 000.00, Via Western Union As Instructed By Our Government.

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 (2DAYS) you did not make the payment then we will divert your funds to Government Fund This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD 5000.00 Per Daily.

The moment I receive the payment of $55 I will release the first payment information’s of $5000.00 to you and you will pick up the money and I will send you another one until you receive the entire total fund. Hoping to hear from you.
.
MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $55 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF)

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.

RECEIVERNAME.....Nwabu Emmanuel
COUNTRY ..........BENIN REPUBLIC
CITY .......................COTONOU
TEXT QUESTION ........TRUST
TEXT ANSWER........ FUNDS
AMOUNT................

THANKS.
 MS FELICIA BOBBY

GENERAL NEW MANAGER WESTERN UNION FOREIGN OPERATION DEPARTMENT BENIN REPUBLIC
E-mail :(westernu.moneytrans77@live.fr)

Anti-fraud resources: