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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: "UNCC-ORG" <angel@cosmonova.net.ua>
Reply-To: unrep1@hotmail.com
Date: Tue, 26 Feb 2019 19:41:47 +0200
Subject: IRREVOCABLE PAYMENT ORDER


REGISTERED CASE NR: UNCCORG/8491MP

IRREVOCABLE PAYMENT ORDER



We have actually been authorized by the newly appointed united nation
secretary general and the governing body of the United Nation Monetary Unit
and finance ministry, has investigated your fund which has be on transferred
process for some period of time. During the second quarter of the general
finance auditing, the International Momentary Fund IMF at the tune of Five
Million US Dollars, which has to be paid to you through bank-to-bank to your
account.
Here is the account information below, so you have to come up with your
charges, and the payment, so we can process with the transferred.

Dr.Edward Mann


Anti-fraud resources: