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: "ANNA Mc.Carty" <luca_ales@tin.it>
Reply-To: al4015284@gmail.com
Date: Mon, 18 Mar 2019 13:25:18 +0100 (CET)
Subject: ATTN: BENEFICIARY

lady ANNA Mc.Carty , I have been trying to reach you on your Email
about an hours now
(WESTERN UNION UNDER ECO BANK PLC)

has finalize all the necessary arrangement

and your fund ($10.5USD)has been approve by

the border

directors of ECO Bank,you

will be receiving $5000 per day.

Furthermore our attorney

will go to the inland
a
revenue tax office to obtain a letter of

administration tax

clearance approval it will cost only $220

on your behalf from high Court. The most

important

requirement that we need from

you is your full current information well

noted and

understood.

Your name___

Your country__

Your address___

Your Occupation____

You’re Age/sex__

Your occupation Direct phone number__
https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Money Transfer Control Number MTCN; 9555965109
Senders First Name: Ifeanyi
Senders Last Name: Enugwu
Amount:$5000USDM USD usd


TEL{+234-8087583712}

Best Regards
lady ANNA Mc.Carty

Anti-fraud resources: