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: "james_williams9@terra.es" <james_williams9@terra.es>
Date: Sun, 1 Oct 2006 23:42:17 +0200 (MEST)
Subject: UNITED NATIONS CONTRACT FUNDS.




(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.


ATTN: BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.

This is to acknowledge the receipt of your claim application as the immediate contract payment from united nations your name was discovered as next on the list of the outstanding contractors who have not received their payments and we have verified the account number and it has been confirmed Ok today.

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$15.7M (fifteen Million seven Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.

However, please be officially informed that your settlement as the outstanding contractor valued at US$15.7 M (fifteen Million seven Hundred Thousand United States Dollars only) is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay.

Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.

To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT

Dear, You are hereby advised to choose any of the above option that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.

Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.

(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company’s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity Line {YES OR NO} It will ficilitate your funds urgent.

Finally, as a matter of urgency you are advised you to contact me as soon as you receive this mail and therefore advice to contact THOMAS ANDERSON International Audit unit, United Nations Liaison Office London United Kingdom as well on EMAIL: thomas_anderson2@myway.com

Act accordingly.

I will be waiting for your urgent and prompt response.

CONGRATULATIONS.





CAPT.JAMES CARL WILLIAMS.
UNITED NATIONS, NEW YORK





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





Anti-fraud resources: