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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: WESTERN UNION PAYMENT OFFICE <eufatfodepartment@gmail.com>
Reply-To: heexcultiveofficer@gmail.com
Date: Thu, 16 Nov 2017 03:29:55 +0100
Subject: Urgent Notice.....

Dear scam victim,

We are writing you from the desk of Mr. Hikmet Ersek, the Chief
Executive Officer and President of The Western Union Company,this
letter is to notify you about your compensation as one of the scam
victim that sent money via our service(Western Union Money Transfer)to
fraudsters some time ago.The FBI has also apprehended Some of the
Fraudsters and a huge amount of money is also recovered from them.

We found your Information in our data base,that is why we are
contacting you.This have been agreed upon and have been approved by Mr
Andrew McCabe Director of the Federal Bureau of investigation(FBI) to
compensate you as one of the scam victim with all legal Evidence

You are here by advised to acknowledge this mail and help us to
reconfirm your identities such as (1) Full name and receiving address
(2)Direct telephone number (3)Scan copy fo your ID Card for security
reasons (4) Occupation / Position

Do contact the Western Union Service company with your contact
information for further instructions on how to proceed on your Fund
Transfer compensation worth US$1.2M Dollars and the amount to be
charged for the daily transfer of $5,000.00 dolars per transaction.

Yours faithfully,
Mr. Hikmet Ersek,
Mobile / SMS:(206) 939-6720
© Copyright Western Union Money Transfer

Anti-fraud resources: