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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: UNITED NATIONS <unitednationunit14@msn.com>
Reply-To: <unitednation88@gmail.com>
Date: Sat, 30 May 2009 12:41:56 +0000
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.





































































UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.







Attention: Dear friend

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$900,000.00 each.

This includes every foreign contractors/Inheritance that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr.Greg MCdonald for the delivery of your Bank Draft or ATM CARD through our paying center in in london, as he is our representative in uk, contact him immediately for your Cheque/ International Bank Draft of USD$900,000.00 .

This funds are in ATM CARD PAYMENT SYSTEM for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.
Contact Mr.Greg MCdonald immediately for the Delivery of your ATM CARD PAYMENT to your home address.

Contact Bank: Barclays bank london .
Contact Name: Mr.Greg MCdonald
Email: barclayspzone@live.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place,

Regards,

Ban Ki-Moon
Secretary-General .

Anti-fraud resources: