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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: "Ms. Bettina"
Reply-To: <bettina.tucci@gmail.com>
Date: Wed, 18 Nov 2015 02:55:01 -0800
Subject: Hello, Receive Your Fund Payment

Hello,

Right now, as directed by United Nations secretary general Mr. Ban Ki-Moon, We have agreed with African Union (AU) Chairperson Nkosazana Dlamini-Zuma that US$10.500.000 (Ten Million, Five Hundred Thousand United States Dollars Only) would be paid to you through our corresponding Agent in United Kingdom.

Please contact Mr. John Dodds now to deliver your payment via online bank wire transfer below;

Name: Mr. John Dodds
Mobile: +44-702-404-7462
Email: johndodds3@aol.com

I would like you to kindly keep me posted.

Best Regards,
Ms. Bettina Tucci Bartsiotas
Assistant-Secretary-General, Controller
The Office of Programme Planning, Budget and Accounts
United Nations programmes
E-mail: bettina.tucci@gmail.com

Anti-fraud resources: