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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. Esther Hopkins" <officelffille@gmail.com>
Reply-To: wu28191@gmail.com
Date: Sat, 6 Oct 2018 14:42:28 +0100
Subject: US$4,000 PAYMENT WE SENT TODAY TO PICK UP.

Dear Email ID Owner,

US$4,000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,that was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $2.5 million U.S DOLLARS. We have concluded to effect
your own payment through Western Union Money Transfer to easy pick up those
fund in good condition,$4,000 twice daily until the total sum of $2.5
million is completely transferred to you.

All you will do is to contact western union director Sir Clifford via
E-mail:( wu28191@gmail.com )Telephone: +229 69458332.He will give you
direction on how you will be receiving the funds daily. Remember to send him
your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Contact Clifford as soon as you receive this email and tell him to give you
the direction to pick the $4000 Please let us know as soon as you received
all your fund.

Best Regards.
Esther Hopkins
(CO-MANAGEMENT).

Anti-fraud resources: