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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BRIAN SMITH" (may be fake)
Reply-To: <unitednationsbriansmith@yahoo.com.hk>
Date: Fri, 5 Jun 2009 05:24:12 +0100
Subject: FROM BRIAN

UNITED NATIONS FUNDS CLEARANCE AUTHORITY

INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD LONDON, UK




FROM: MR BRIAN SMITH COMMITTEE REPRESENTATIVE, UNITED NATION FUND CLEARANCE AUTHORITY ( UNFCA).


DEAR SIR/MADAM,


PLEASE FIND AN ATTATCHED DOCUMENT OF AN AFFIDAVIT OF FUND OWNERSHIP AND PROBATE LETTER SEND TO THIS OFFICE BY ONE OF YOUR COMPANIES REPRENSENTATIVES INSTRUCTING US TO PAY THE SUM OF $5.5 MILLION DOLLARS TO MR CHANG CHENG WEI FROM TAIWAN, BANK NAME ABU BANK, ACCOUNT NUMBER 6503809428.ROUTING NUMBER/122006743,ARE YOU AWARE OF THIS?

PLEASE CONFIRM THE RECIEPT OF THIS MAIL BECAUSE WE ARE VERY MUCH CONFUSED REGARDING TO THIS MATTER.


THANKS,

BRIAN SMITH
REPRESENTATIVES UNITED NATIONS
OFFICE ( LONDON )

Anti-fraud resources: