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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. Maria Eze" <admin@soundworldplus.com>
Reply-To: jerrychilders323@gmail.com
Date: Fri, 06 Oct 2017 07:03:48 -0400
Subject: GREETINGS DEAR CUSTOMER GOOD NEWS,

Dear Customer,

After several investigations and research at Western Union and Money
Gram Offices, we found your name in Western Union database among those
that have been defrauded and this proves that you have truly been
swindled by those scams persons by sending money to them through Western
Union/Money Gram in the hope of getting one fund or the other that is
not real. do not respond to their e-mails letters and phone calls any
longer as they are scams and you should be very careful. We are working
together with Western Union to track every fraudsters down,

I have contacted you because We have sent you the first transfer of
5,000 USD Dollars from your winning inheritance funds total amount of
2.4Million USD. Therefore you need to contact Western Union agent Mr
Wilson, to give you the transfer payment information and Western Union
MTCN immediately you call or email him.

This e-mail is to all the people that have been scammed in any part of
the word, Western Union have agreed to compensate them with the sum
of2.4Million USD.

You can also contact him with your full information just for him to make
sure that right person and also to avoid mistake especially in your
name/address so contact him with your full details bellow.

Receivers First Name:::::::::::::::::::::::::
Receivers Last Name::::::::::::::::::::::::::
Receivers Country::::::::::::::::::::::::::::::
Receivers City::::::::::::::::::::::::::::::::::::
Complete House Address::::::::::::::::::::
Your Telephone Number:::::::::::::::::::::
Copy of Your ID For Identification:::::


Western Union Agent : Mr Eric Wilson
Contact Email: mr.ericwilson5555@gmail.com
Telephone: +234 7013091802

Please try to contact him immediately for him to furnish you with the WU
MTCN information to you and remember to indicate the registration Code
Number:AYB-5537 to him, when contacting or calling him, He will be
sending you 5,000 USD Dollar Daily as per our board meeting discussion
with him until the 2.4Million USD Dollars is completely sent to you.

Do get in touch with me once you have gotten your first transfer of
5,000 USD Dollar completely thank you.

Sincerely,

Ms. Jerry Childers
Asia/Africa Affairs Director,

Anti-fraud resources: