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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Mrs. Inga Britt Ahlenius" (may be fake)
Reply-To: <mr.nikitazhukov-unmovic@hotmail.com>
Date: Fri, 28 Aug 2009 07:13:11 -0500
Subject: SSS CONTRIBUTIONS AND REMITTANCE

New Page 1
VICTIM OF FRAUDS/ BENEFICIARY REF/PAYMENTS /US$1,500.000.00

 
 

Official portrait of Secretary-General Ban Ki-moon. Click photo to enlarge. UNMOVIC IN AFFILIATION WITH VOLUNTEERS OF AMERICA (VOA)


Attn: Beneficiary,




Note! after series of meeting that lasted for three (3) Months with the secretary General of the Volunteers of America, Your Name and email address were on the list submitted to receive a (UNMOVIC/VOA) charity donation, the United Nations Monitory Verification and Inspection Commission (UNMOVIC) and the Volunteer of America (VOA) has reached an agreement to donate the total sum of US$1,500.000.00 (One Million Five Hundred
Thousand United States Dollars) to fraud victims.
 

Your name and E-mail Address emerge on the list submitted by our Monitoring Team of Economic and Financial Crime Commission Observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact the (UNMOVIC) External Relation Officer Mr. Nikita Zhukov , as he is our appointed person for payment endorsement, contact him immediately for immediate processing of your fund endorsement of USD$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) This funds are payable via Telephone Banking system, thus, you should send him your full Name and telephone number/your correct mailing address for verification purpose.

 

Person to Contact: Mr. Nikita Zhukov
Email: mr.nikitazhukov-unmovic@hotmail.com 
Phone No: 001-718-395-3839
State: New York
Country: USA


 

 
Good luck and kind regards,

Mrs. Inga-Britt Ahlenius.
 

http://www.biblepicturegallery.com/Pictures/Symbols/United%20Nations%20l

Auditor General of Kosovo (UNMOVIC)


 


 

Anti-fraud resources: