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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: United Nations Compensation Fund <budirem1@neostrada.pl>
Reply-To: citibnkinterplc1@gmx.com
Date: Thu, 10 Mar 2011 12:54:56 +0800
Subject: You Have A New Message

Greetings to you,
SCAMMED VICTIM/ $900.000.00.USD BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $900.000.00.USD.

On behalf of the Malaysian National Sweeptakes Compensation Award,we
wish to inform you of the results of the comprehensive web email
search and wish to notify you as a beneficiary of $900.000.00.USD in
compensation as a scam victim. This is to bring to your notice that
we are delegated from the Malaysian National Sweeptakes Compensation
Award in World Bank to pay 150 victims of scam $900.000.00.USD each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount.This Award was promoted and sponsored
by a conglomerate of some multinational companies in
asia,africa,europe and america as part of their social
responsibility to the citizens in the communities where they have
operational base. We advice you to keep your winning information
confidential until your claim has been processed and your money
remitted to you as this is part of our security protocol to avoid
double claiming and unwarranted abuse of this programme.

Do contact CITI BANK INTERNATIONAL BANK,CITI BANK for verification an=
d
release of your $900.000.00.USD that we have deposited with the
CITI BANK MALAYSIA.The account log on will be presented to you by the
bank in order to access the funds before releasing into your nominate=
d
bank account.You will transfer the funds into your nominated account
on-line as the CITI BANK MALAYSIA will provide the necessary
information to you. If you are willing to accept the funds, do
contact the Managing Director of the CITI BANK MALAYSIA, with the
following details:

You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Managing Director of the CITI BANK MALAYSIA
Name: Mr Abu Bakar Bin Saud
Email:citibnkinterplc@gmx.com

Yours Faithfully,
Dr. David Adams
Coordinator.
Malaysian National Sweeptakes Compensation Award=A9 2011


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