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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: "MR. CHUKA"<bskang@froebel.co.kr>
Reply-To: chukammadu@yahoo.com
Date: Mon, 24 Aug 2015 13:33:02 +0300
Subject: RE:ATTENTION!!


UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O.=
BOX 2406 LAGOS NIGERIA Email: chukammadu@yahoo.com PHONE:+234-8098431647 W=
EBSITE:WWW.UBAGROUP.COM Hello, Am Chuka Mmadu, Director of cash processing =
unit, united bank for Africa [UBA the only bank appointed by the A.U. Membe=
rs lead by President Mohamed Ould Abdel Aziz. Because of the frauds going o=
n in West Africa countries where some innocent beneficiaries were asked to =
pay in advance before receiving their money owed to them. The above Africa =
union held meeting in Nigeria and resolve to pay all beneficiaries in cas T=
ake note; three thousand united state dollars (usd$3,000) have been mapped =
out for all expenses in taxes and other doccumets that matters. Therefore, =
I want you to bear it in mind that your total fund will be no more one mill=
ion five hundred thousand If anybody tells you that he is paying you in ban=
k draft or telegraphic money transfer both western union and money gram, do=
not listen to him or her because due to this frauds no international bank =
honors our remittance instruction any more that is wh . We also received a =
security report that you paid the fraudsters who have been deceiving you, t=
elling you that they are going to send this money to you. Dear as a senior =
banker, controlling this cash payment now, I advise you not to waste your m=
oney by Your fund will now be packaged in box and take to the diplomatic co=
urier service for immediate shipment, I will also send the picture of the b=
ox by attachment to you to see how the money is packed, and I will send you=
more mails to give you more inform Therefore, do forward your home address=
and direct phone number to me for quick Am waiting to hear from you with t=
he required information of yours. Director cassh processing unit united b=
ank for Africa. (U.B.A) Mr chuka Madu

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