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: Mark Collins <mrmarkcollins06@gmail.com>
Date: Thu, 7 Jul 2022 21:59:49 +0100
Subject: CONTACT WESTERN UNION MONEY TRANSFER BENIN REPUBLIC

My Dear Friend.

I have contacted you because I have sent you the first payment of
$8,000.00 from western union office, the total amount of your funds is
$2.2, 000.00 which I have compensate you (Two Million Tow Hundred
Thousand United State Dollar) Therefore you need to contact Western
Union Manager D E C Luis Anthony in western union in charge of your
transfer payment slip, to give you the transfer payment information
and MTCN to enable you pick up the first transfer of $8,000. 00

Western Union Manager:Mr.Luis Anthony
Contact this Email: ( westernunionmoneyt87@gmail.com) to get him immediately.
Office#: +229 9604-1291

Please try to contact him immediately today for him to forward the
MTCN information to you, indicate the registration code of WU-PJP-788
to him, when contacting or calling him +229 9604-1291, He will be
sending you $8,000.00 daily as per our bank discussion with him and
your Acc/Code is, Do get in touch with me once you have received your
money complete and try to send him all your information such as.

Your full name::::::::::::::::::::::::::::::::::::::::::::
your phone number::::::::::::::::::::::::::::::::::
your address::::::::::::::::::::::::::::::::::::::::::::::
your country: :::::::::::::::::::::::::::::::::::::::::::::

Sincerely,
Mr.Mark Collins

Anti-fraud resources: