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: "WWW.Western Union Office" <texasnationalbank328@gmail.com>
Reply-To: westernuniono328@gmail.com
Date: Sat, 16 Jul 2022 08:16:22 +0100
Subject: MTCN :943-923-1622

Attention Dear.

We have sent you a payment of $5000.00usd today according to the
agreement we had with Rev James Curly Jr of the over due contract,
inheritance, and scam victim compensation distribution department,
under Federal Ministry of Finance, Benin Republic, which indicates
that we should be sending to you daily payment of $5,000.00USD until
your total sum of US$1.700,000.00 is completely transferred to you.

Now do contact us on(westernuniono328@gmail.com) or WhatsApp on
+229-6065-2771 for any questions in case problems occur in picking up
your first payment from any western union in your city today.

(MTCN) :943-923-1622
Sender======== Benson Louis
Question: Who Is Great
Answer: God
Amount: $5000.00USD

Use below link to track Your MTCN Only to confirm your payment is
available for pick before proceeding to the nearby western union
https://www.westernunion.com/global-service/track-transfer?WUCountry=cn&WULanguage=en

Please fill this below information if you are having a problem in
catching up your first payment.

Your name:...
Address:..
Phone:....

Regards Mrs Rose Mbaebie.
Western Union Manager

Anti-fraud resources: