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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 DEBRA JOHNSON <mrsdebraj@yahoo.com.tw>
Reply-To: MRS DEBRA JOHNSON <geraldbrad@qip.ru>
Date: Mon, 29 Sep 2014 10:25:51 +0000 (UTC)
Subject: YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE
3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2,500,000.00


DEAR BENEFICIARY
 
THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER.THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE.  SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR  PAYMENT TO YOU.TEL:+229 68806788
 
FURTHER MORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE TO RELEASE YOUR PAYMENT, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL /EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW:
 
OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GERALD BRAD,
TEL:+229 68806788
Email ADDRESS:     geraldbrad@qip.ru

REGARDS
MRS DEBRA JOHNSON
ANNOUNCEMENT OFFCIER

Anti-fraud resources: