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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: "Western Union" <info@live.com>
Reply-To: western_union112u@live.com
Date: Tue, 1 May 2012 17:39:49 -0700 (PDT)
Subject: ATTENTION BENEFICIARY!!!

Western Union Administrative Office®
In Conjunction with:
United Nations Organization,
World Bank and the Nigerian Government.

Attention Beneficiary:

This is to officially inform you that the United Nations Organization
compensation payment committee, have mapped out funds

running into Millions of United States Dollars for the settlement of all
funds that have been lost to Nigerian Scams via

Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance
Funds payments, fake money orders, fraudulent

online shopping, dating scams, charity scams, check transfer and ATM scams
etc. This compensation is been sponsored and done

by the Nigerian Government in collaboration with the World Bank, United
Nations Organization and Western Union Money

Transfer.

We have been directed by the United Nations Security Council to make a
compensation payment of US$50,000.00 (Fifty Thousand

United States Dollars Only) to you being one of the listed beneficiaries.
Be informed that a first part payment of sum of

US$2,000 (Two Thousand U.S Dollars) shall be sent to you on a daily basis
for 25 days.


Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME:paul Andrews
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD


RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:


ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: David Moore
EMAIL: western_union112u@live.com
TELL: +2348071448233


Kindly get back to us via email and phone (+2348071448233) immediately
confirming your name, address and telephone number,

Once we receive your email, we shall give you more information on what you
need to do to activate the above

MTCN(987-651-7649) to start up your transfer.

KINDLY SEND YOUR REPLY TO: western_union112u@live.com

Regards,

David Moore.

Anti-fraud resources: