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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. Hikmet Ersek" (may be fake)
Reply-To: <executivevpresident@gmail.com>
Date: Tue, 3 Apr 2018 10:33:24 -0700
Subject: Track your payment ( Congratulations)

Western Union/Headquarters
Englewood, Colorado, United States
 
From: Hikmet Ersek
(President, Chief Executive Officer and Director)
 
Sir/Madam,
 
Fund Release Notification.
 
This is to officially inform you that the Federal Federal Executive Council of Nigeria, in conjuction with the United Nations Compensation Commission, has instructed that we the management board of Western Union Headquarters here in Englewood, Colorado, United States should urgently releasea total sum of $1,500.000 (One Million and Five Hundred united States Dollars to you as compensation for being one of Nigerian scam victims...
 
Be informed that you will be receiving a total of $50,000 every day in splits of $5,000 per transaction.
 
Meanwhile, we have made the initial payment of $5,000 to you.Below stated is your payment information. Kindly notify us the moment you have picked up this fund so that we will start sending the remaining to you without any further delay.
 
here are the details of your payment:
https://www.westernunion.com/global-service/track-transfer
Sender name:--------Susan
MTCN number:-------132-814-5720
TEXT QUESTION-------Code
TEXT ANSWER----------Released
AMOUNT----------------$5000. 00USD
 
Congratulations
 
Respectfully submitted,
Mr. Hikmet Ersek
President, Chief Executive Officer and Director.
 
 
© 2018 Western Union Holdings, Inc. All Rights Reserved

Anti-fraud resources: