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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: "Mrs.Ashwini Deejore" (may be fake)
Reply-To: <western1789@gmail.com>
Date: Thu, 26 Jun 2014 17:06:09 -0400
Subject: WESTERN UNION MONEY TRANSFER

WESTERN UNION MONEY TRANSFER
Welcome to Western Union
Send Money Worldwide
From The Desk Of WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
 
 
Attention:Beneficiary
 
You are entitled to receive a total sum of (1 Million Dollars) one million united state dollars, which has been successfully deposited at the Western Union Payment Center, Ghana by the Ministry of Finance Accra Ghana. The Management of the Western Union Payment Center,Ghana has designated that the amount be remitted to you via our Daily Limit Payment of $5,000 USD.
 
This to inform you that arrangements has been perfectly concluded to effect your payment as soon as possible in our office here in Acrra Ghana.
The Western Union here in Accra Ghana has limited transfer rate because of  International communities and Anti-Terrorist/Drug Law. So, we are permitted to transfer $5,000.00 daily until your total payment of $1 Million
USD is completed
 
SO IF YOU WANT TO TRACK THE MONEY AND CONFIRM IF THE FUNDS IS TRANSFERRED ENTER OUR WEBSITE AND CLICK TRACKING AND IT WILL SHOW YOU THAT YOUR FUNDS IS AVAILABLE FOR YOU TO PICK IT UP,
 
https://www.wu.com/BJ/en/track-transfer.html
MTCN: 6581493755
Sender first names: Alex
Sender last name: Ana
Amount Transferred $5,000.00 USD,
 
There for you are required to forward to us your contact details to avoid a mistake or transferring of your payment to a wrong person.
1. Full Names...................
2. Telephone/home and cell ............................
3. Your mailing address.........................
4. Age.......................
5. Occupation....................
6. Sex.............
7. post cold...................
8. Country......................
A Copy of your identification::
 
Best Regard,
Mrs.Ashwini Deejore
 
Welcome to Western Union
+233540572446
Send Money Worldwide

Anti-fraud resources: