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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: Peter Aja <cardcenter08@gmail.com>
Reply-To: westernunionbj07@gmail.com
Date: Tue, 19 Apr 2022 02:10:04 -0700
Subject: DEAR BENEFICIARY

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 4TH CATEGORY AND THEREFORE ATTRACTED A CASHAWARD
OF$700,000.00(SEVEN HUNDRED THOUSAND DOLLARS) WE ARE HERE TO INFORM
YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE
CUSTOMER.

THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE
MENTIONSUM INORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.

YOU ARE ADVISE TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE
OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU. THE NUMBER TO
CALL/EMAIL TO RE- CONFIRM YOUR INFORMATION TO THE WESTERN UNION MONEY
TRANSFER MANAGEMENT IS LISTED BELOW:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GEORGE BAL
EMAIL ADDRESS: westernunionofficebj008@aol.com
Telephone:+229-99238991

nXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

REGARDS
MR PETER AJA,
ANNOUNCEMENT OFFICE

Anti-fraud resources: