419 scam: "Mr. James Steve" <agent.dennis.chinenye01@gmail.com> Pick up your5,200.00usd immediately. Call +229-968020955

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22968020955 (Benin, probably a prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- wunion0202@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. James Steve" <agent.dennis.chinenye01@gmail.com>
Reply-To: wunion0202@yahoo.com
Date: Tue, 18 Sep 2012 09:38:49 +0800 (SGT)
Subject: Pick up your5,200.00usd immediately. Call +229-968020955

Hello My dear, how are you today hope you are fine?

Your fund of Nine Hundred and Fifty Thousand United State Dollars.($950.000.00 () has been forwarded to Western Union for immediate transfer to you.

Your payment will be send to you by western Union,and the amount you will be receiving per day is $5,200.00 and The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union. And you will be receiving every day till you receive the total fund $950.000.00 United State Dollars completed.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,

The Director administrator trust funds have already signed your payment,so you are free to comply with WEMCO payment office on this email:(wunion0202@yahoo.com. However, kindly contact the below person who is in position to release your payment as the agent in Western Union office and remember that it is $5,000 per day.
Bellow is the contact person:

+229 68 020 955, Manager: Dr. Gorge Ani.

E-mail:wunion0202@yahoo.com

The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Your full name________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Comply now because as soon as you sent this required details to Mr.Jerry Smith, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.

Yours In Service
Mr.James Steve
ECO Bank Benin Republic.

Anti-fraud resources:

What can you do when you receive 419 spam