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 OFFICE <kalyangoahmed749@gmail.com>
Reply-To: westeruniongd197@gmail.com
Date: Mon, 18 Jul 2022 04:32:40 -0700
Subject:

--
Dear Customer,

We the Western Union agent remitting office have sent your full
compensation payment of $1.5MILLION through Western Union, you will
be receiving $5,000 USD per day .now we have send the first payment to
you.

Please find below, your information to pick up the first sent $5,000 USD
and upon pick up by you, another detail we be sent again and I want you
to track you will see that the money is there track transfer Track
your Western Union Money
Transfer®transaction www.westernunion.com Contact person: Mr. Peter
William transfer such as,

CONTACT PERSON: Mr. Howard Edward
Cell Phone +1 206-456-4703
Email Address: westeruniongd197@gmail.com
Receiver's Name____
Address: ____
Country: ____
Phone Number: ___
Your Occupation ___
I.D Card:____

Though, Mr. Howard Edward has sent $5000 in your name today so contact
Mr. Howard Edward or you call him +1 206-456-4703 as soon as you
receive this email and tell him to give you the Reference Number,
sender name and question/answer to pick the $5000 Please let us know
as soon as you received all your fund,

Best Regards.
Mr.James Wilson

Anti-fraud resources: