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: "Tony Uche." <terry_hedges@yahoo.com>
Reply-To: office.westernunion9923@yahoo.fr
Date: Thu, 18 Oct 2012 07:52:52 -0700 (PDT)
Subject: CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND.






 
   
 
 
 
Dear Friend,
I Am Tony Uche,
secretary to Dr. Timothy Hanson. I'm writing to let you know about your $7.5
million USD that my boss issued on your name before his travel out for his
business purpose.
Before he travels out he instructed me to send you the
total money through Western Union Money Transfer because it will be less
expensive and reliable for you to be receiving your daily $9000 dollar until you
receive your total money completely.
 
Meanwhile, the manager stated yesterday that, the
director, administrator trust funds have already signed and approved your
payment, which you will be receiving your payment 9000.00 Us Dollars immediately
you sent them their transfer charge of $80 and it will serve as confirmation of
your file payment from the office in charge.
 
So you are to contact
them on below information,Vital Finance Bank Western Union Department. Location
Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr
Peter udo. Email Address: ( office.westernunion9923@yahoo.fr)
Be advise that the $80
is a compulsory as they told me that is the only money you will pay until you
receive your payment completely .
So confirm your details to avoid any hitches in
receiving your full payments.This is what they need from you
 
Receiver's
Name::::::::
Country::::::::::::::
City:::::::::::::::::
tele::::::::::::::::::
Test
question::::::::
Answer:::::::::::::::

you are to send the money with the information
below.

RECEIVER NAME ————MR. NWAOBI JOSHUA 
COUNTRY—————–BENIN
REP.
CITY------ COTONOU.
QUESTION–
ONLY?
ANSWER———–FEE.
AMOUNT————–$80 US
Dollars.

Also do let me know
immediately they have started sending you your money, but try to comply with
them to enable them serve you better.
 
Thank,SecretaryTony Uche.
  

 

 

 

 

 

 

 





 

Anti-fraud resources: