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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: (sent from abused email account)
Reply-To: <offoce@wss-id.org>
Date: Sat, 16 Jul 2011 07:46:21 -0400
Subject: PAYMENT NOTIFICATION

From The Desk of United Nation
Secretary General.
http://www.un.org/sg/
Attention: Beneficiary,
Firstly, I will like to introduce myself formally as Mr. Ban Ki-moon, The United Nation Secretary General.You are been officially contacted by me today because your Inheritance Funds has been approved to pay you by us (United Nation)
After the Nigerian 50th independent on 1st of October 2010,President Dr Goodluck Ebele Jonathan has instructed that all the unpaid beneficiaries that haven't receive their fund long time ago must be paid this time starting from 5th May 2011. To that effect, You where advice to get back to me with your means of identification to enable us proceed with the payment as soon as possible.
In addition to this,I wish to let you know that the Federal Government of Nigeria in conjection with the U.S.A Government has approved the total sum of $14,700,000.00 United States Dollars to be wired into your bank account through the bank that we the United Nation choose, to avoid fraudulent activities.
You are to ignore all the email that said that it's from Dr. Lamido Sanusi Lamido, Nigerian President or any office in Nigeria, why because we are the people that will direct you on whom to contact for your payment because Dr. Lamido Sanusi Lamido and the President of Nigeria has instructed us to handle the payment single handedly. So any email you receives from Nigeria regards payment that is not from this office is FAKE.Such email must to be forwarded to usimmediately and delete it from your email box
 
However, we want you to send to us the (IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE,CONTRACT DEED OF AGREEMENT BLUE PRINT AND 3 YEARS TAX CLEARANCE CERTIFICATE FROM FBIR.) as the real BENEFICIARY of this sell funds, be informed that as soon as we receive the above documents form you, the transfer will commence immediately trough our paying bank.
Your immediate response is highly needed to enable us commence for the transfer.
 
You are to forward the documents to us immediately if you have it in your possession, BUT if you don’t have it let us know immediately so that we can direct you where to obtain the documents and send to us immediately,  
We are looking forward to serving you better.
Yours sincerely,
Mr. Ban Ki-moon
Secretary General, United Nation.
http://www.un.oNrg/sg/
CC: Attorney General of United States of America (Mr. Eric Holder)
CC: FBI
CC: Anti Fraud Unit USA

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