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: Jean Francis Zinsou <jeanfranciszinsou@gmail.com>
Reply-To: office.bj@blumail.org
Date: Fri, 12 Oct 2012 09:58:31 +0100 (BST)
Subject: Attn; Beneficiary




Permanent Mission of the Republic of Benin to the United Nations
125 East 38th Street, New York, NY 10016.

Attn; Beneficiary

  Greetings Dear, The UNITED NATIONS IN Affiliation with HSBC BANK have agreed to compensate you with the sum of US$1,200,000.00, for self support. This is regarding the draws he organized before he left the office to help individual town and Unemployment Benefits also to help the less privileged children and We have been trying to reach you all this while.

This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from this compensation exercise and that is why we are contacting you.

Now We are contacting you to let you know that An ATM CARD worth $1.2 US Dollars Has been programmed in your name for your  compensation and all the necessary arrangement of delivering the ATM CARD has been made with SKYLINE COURIER/SECURITY COMPANY Benin Republic. We did it this way so that it will be easy for you to receive your Fund.

Contact them with Your Full Receiving Information such as....
Your Name,Address, Phone number/ID Card

Contact Person:
Dr.Obi Ginter
E-mail:(skyservice@superposta.com)
Phone +229-9969-1328
Registration Reference No of the Package FDXB/xxx/100
Code Number:xxxKP/229B

Yours Faithfully,
Jean Francis Zinsou
Permanent Representative to the United Nations

Anti-fraud resources: