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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: Mrs La Pointe <mrscarmanll89@outlook.com>
Reply-To: <mrscarmanlpointe@outlook.com>
Date: Wed, 10 Sep 2014 12:10:46 +0000
Subject: From : Ms.Carman L. Lapointe Read And Get Back To Me.


Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to
Nigeria few days ago from USA, after series of complains from the FBI
and other Security agencies from Asia, Europe, and the United States
of America respectively against the Federal Government of Nigeria and
the British Government for the rate of scam activities going on in
these two nations.
I have met with President Goodluck Jonathan of Nigeria who claimed
that he has been trying his best to make sure you receive your fund in
your account. Right now, as directed by The United States FBI, We are
working in collaborations with the Nigerian international monitoring
fund (IMF) and have decided to waive away all your

clearance fees/Charges and authorize the Government of Nigeria to
effect your compensation payment of EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the
British government and the United Nations into your account without
any hesitation.
The only fee you will pay to confirm your ($8.500.000) compensation
fund in your Bank Account is only your COST OF TRANSFER fee which is
US$120 Dollars to the United Nations.

Sincerely,you are a lucky person because I have just discovered that
some top Nigerian Government Officials are interested in your fund and
they are working with One Mrs. LUCY ORNELAS, from TEXAS USA to
frustrate you and divert your fund into their personal account.


Once again, all you will pay to receive your compensation payment of
($8.500.000) in your bank account is US$120 dollars only. We are so
sure of everything and we are giving you a 100% money back guarantee
if you do not receive payment/package within the next 24hours after
you have made the payment of $120 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $120 AND BE ASSURED THAT
YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receivers Name: CHUKS MIKE
Address: LAGOS NIGERIA
Question: VERY
Answer: URGENT
Amount: $120 USD

Send the payment details along with your home address, phone number
and your Banking information to enable us transfer the said funds in
to your designated bank account without any hesitation. Please you
have to be fast on this matter so that we can get this transaction
done as urgent as possible.

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message because FBI instructed me to make
sure that you confirm your compensation fund of EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account
before I return back to USA. You can call me here for more
verification +234 7068041932

We sincerely apologies for the inconveniences you encountered in
receiving your funds in the past.

Sincerely yours,
Ms.Carman L. Lapointe
United Nations Under-Secretary-
General for Internal Oversight
Phone: +2347068041932
Email: mrscarmanlpointe@outlook.com


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