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: "Mrs.Sarah Thomas" (may be fake)
Reply-To: <swscottwilliams9@yahoo.co.jp>
Date: Thu, 20 May 2010 20:46:25 +0200
Subject: UNITED NATIONS COMPENSATION UNIT,

UNITED NATIONS COMPENSATION UNIT,
                                             IN AFFILIATION WITH WORLD BANK
                                             From: Special Envoy to
                                             Secretary-General BAN KI-MOON
                                             Telephone Number:
SIR/MADAM,
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam, The United Nations has decided to pay you $500,000 USD (five Hundred Thousand Dollars) each.. You are listed and approved for this  payment as one of the scammed victims to be paid this amount,get back to this office as soon as possible for the immediate payment of your $500,000 USD compensation funds.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person in charge of your payment is Mr. Scott Williams.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Mr.Scott Williams
EMAIL:  swscottwilliams9@yahoo.co.jp
CELL PHONE:+234-8074-9685-93
You are advised to send your communication particulars,
Full names
Telephone
Fax numbers
Mailing Address
Age
Occupation
E-mail Address
to enable us have your payment approved, You are advised to forward this information to the above office for payment release of your compensation.
 
Note: You will be responsible for the delivery fee of your bank draft which is the sum of $250 USD
Yours Faithfully,
Mrs.Sarah Thomas
Secretary United Nations
West Africa
General Ban Ki-Moon.
( Financial officer )United Nations...
http://www.unorg.sg...


Anti-fraud resources: