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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: Martins Roch <vivva@post.sk>
Reply-To: westernunon0991@yahoo.co.nz
Date: Mon, 11 Aug 2014 18:15:47 +0200 (CEST)
Subject: Attention please,

Attention please,

I have contacted you because I've sent you the first payment of $5,000USD today from your winning funds total amount of $4.2Million USD, Therefore you need to contact western union agent Mr. Charles Luis, for him to give you the transfer payment information and MTCN,However you are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done

W.U Agent: Mr. Charles Luis
Email: westernunon0991@yahoo.co.nz
Phone: +229 9907 6746.

Please provide the following details.

Your Receiver's Name:
Your Tel:
Your Address:
Your Country:

Please try to contact him today for him to forward the payment information to you, remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, Once again the only fee you will send to them before the transfer is $98USD for paper work and remittance, Also he will be sending you $5,000 USD daily as per my discussion with him.

Do get in touch with me once you have gotten the transfer.

Sincerely,
Dr. Martins Rocha ESQ.
IMF Managing Director Benin.
E-mail: mampellwake@outlook.com
_____________________________________________________________________

Presny televizny program najdete na http://www.ahaho.sk

Anti-fraud resources: