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: "Dir. Jacqueline Sumual" <adricassel@arnet.com.ar>
Reply-To: <nelsonuba1891@gmail.com>
Date: Sun, 12 Feb 2017 03:52:16 -0300
Subject: MINISTER OF FINANCE

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS
COTONOU. WEB: www.westernunion.com/

Contact Payment department;
Contact Email: nelsonuba1891@gmail.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR NELSON UBA
HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $49 US DOLLARS
SO THAT WE WILL START SENDING TO YOU YOUR $7000 US DOLLARS DAILY UNTIL
YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS
$10.500,000.00USD IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING
THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE
CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT
THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE
$49 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL
TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,BY TOMORROW, YOU
WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE
TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS
AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $49 US DOLLARS OK,

RECEIVER NAME.......... PETER EKWEALOR
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$49
MTCN............

Reply To This Email Address Here ;


SINCERELY,
MR.NELSON UBA
+229-99-22-45-23
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money

Anti-fraud resources: