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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 NATIONS / ZENITH BANK COMPENSATION UNIT." <services@ymserve.com>
Reply-To: <mr.jamesbernesto-atm-dept@administrativos.com>
Date: Sun, 14 Aug 2011 18:30:41 -0600
Subject: UNITED NATIONS / ZENITH BANK COMPENSATION UNIT.

UNITED NATIONS / ZENITH BANK COMPENSATION UNIT.

Attention:

My good friend, how are you today? Hope all is well with you and family?, you may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary of the UNITED NATION. This email is to
All the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with ZENITH BANK have agreed to compensate Them with the sum of $2.8 million Usd.00 (Two million eight hundred thousand dollars)
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international Businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon

And have been signed. You are advised to contact Mr. James Bernesto. Director of ATM payment department Zenith Bank Plc. in Africa, as he is our representative in Nigeria, contact him immediately for your ATM MASTER CARD/ of USD$2.8, 000,000.
These funds are in a ATM MASTER CARDS for security purpose ok? So he will send it to you and you can clear it in any ATM machine of your choice. Therefore, you should send.

Age/Sex..............
Country/Your Address..........
Occupation...............
Contact Home/cell Phone...............
A Scan Copy of your Identity.............
Email Address...............
Password.......................
Where you want him to send the ATM MASTER CARD to.

Contact Mr. James Bernesto immediately for your ATM MASTER CARD:
Person to Contact: Mr. James Bernesto
Email: mr.jamesbernesto-atm-dept@administrativos.com
Phone: +234-7061895825
...................................................................................................
Zenith Bank Contact
Email……………."Infozenithbank@pisem.net
Bank Number.......1-026-299-100

Thanks and God bless you and your family hoping to hear from you as soon as you receive your ATM MASTER CARD Making the world a better place.

Regards
Secretary-General
Ban Ki-Moon.
http://www.un.org/sg/

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