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: WESTERN UNION PAYMENT OFFICE <cbn.ng.pc@gmail.com>
Reply-To: wu.p.o@outlook.com
Date: Thu, 28 Apr 2022 23:26:52 -1100
Subject: Re.Western Union Payment ready for pick up.

Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
E-mail: wu.payment.office@inbox.ru
Tel: +22956263401

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $1,8 million US dollars
issued on your name the money was deposited with us in this Office as
MTCN credit card, we shall be sending the money to you everyday
$5000.00usd until we complete the total payment.

We are very glad to inform you that we have processed your first
payment of $5000.00usd, but bear it in mind that the $5000.00usd will
not be given to you except you pay for WU Bond transfer ACTIVATION
charge, which is $320.00, you have to pay the money through our
service western union to the information we give you here, then after
confirm the payment of $320.00 from you, we shall release your first
$5000.00usd to enable you pick it up and get back to us for the second
payment,As you can see here is the MTCN Number of your first payment
which we credited for you today, track it with our website:
https://www.westernunion.com/web/global-service/track-transfer, to
confirm that your payment is available.

MTCN Number::: 0765671903
Amount::: $5000.00 USD.
Track it with our website:
https://www.westernunion.com/web/global-service/track-transfer


Note that full details which you can use to pick up this first payment
will be send to you once we receive the ($320.00) WU Bond transfer
ACTIVATION charge, You have to treat urgent by reconfirming your full
information to us immediately you receive this massage to enable us
start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are outstanding information's that will allow you pick the
transferred ($5000.00) from any western union location in your area,
don't forget that you have to settle for the WU Bond transfer
ACTIVATION charge before we can give the full information of your
first payment of $5000.00, we are waiting to receive the above
information's from you.

Kindly use information's below to send the transfer charge.

Receiver Name: Obiora Innocent Sopulu
Country: Benin
City: Cotonou
Test Question: Code.
Test Answer: 221.
Amount to send: $320.00.
Senders Name:.....?
MTCN Number:......?

We looks forward to receive the transfer charge together with your
full information, to enable us release this first $5000.00usd for you
to pick it up and get back to us for the second payment OK. Call Tel:
+22956263401

Get Back ASAP.

Yours in service
Mr. Victor Okafor
Western Union Manager

Anti-fraud resources: