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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: "Mr. Robert Roy" <robertroy4227@yahoo.fr>
Reply-To: wwesterouintranfer@gmail.com
Date: Thu, 5 Nov 2015 07:10:16 +1030 (CST)
Subject: USD $ 5000.00,




WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.

Hello Dear,

This Western Union office has been mandated by the Federal Government of
Benin republic to transfer your compensation Funds to you via
Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western
Union® Money Transfer, $5,000 twice daily until the total sum of USD 3,500
000.00) is completely transferred to you. We can not be able to send the
payment with your email address alone, thereby we need your information as
to where we will be sending the funds, such as;

RECEIVER NAME____
COUNTRY___________
CITY________________
TEL PHONE________________
TEST QUESTION______
ANSWER_____________

Contact person Mr Dan Ike. email so email him with your full information.
Note that your payment files will be returned to the Federal Government
within 72 hours if we did not hear from you, this was the instruction
given to us by the Federal Government. We will start the transfer as soon
as we received your information.For urgent inquiry, call Mr Dan IKe
+229-98492837. or mail him ( wwesterouintranfer@gmail.com ) Here is the
information of the first payment we send to you.

https://wumt.westernunion.com/asp/orderResults.asp?country=CN

SENDERS NAME...Julius Eze
MTCN: 859-560-3382
TEXT QUESTION.... How Much?
TEXT ANS... $5000.00.
Amount Sent: $5000.00

Thanks,
Mr Robert Adam

secretary of Western Union® Money Transfer,
Benin Republic.

Anti-fraud resources: