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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: "UNITED NATION" (may be fake)
Reply-To: < remmitance_un001@consultant.com>
Date: Wed, 29 Jun 2011 16:40:21 +0800
Subject: NOTIFICATION

UNITED NATION/UNICEF CASH BENEFIT:®

This is to inform you that you have benefited One Million United States Dollars($1,000,000.00)from United Nation/Unicef Cash Benefit and you email address was picked via computer balloting TOPAZ which made you the rightful benefactor.

Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the following details.

FULL NAME:
GENDER:
AGE:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

(CONTACT REMITTANCE DIRECTOR)

Dr Terry Foster
Email: remmitance_un001@consultant.com
Phone:+60104608550
Yours Faithfully,
Online Co-ordinator.


Anti-fraud resources: