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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" <un@unitednations.org>
Reply-To: uncompensation@globomail.com
Date: Sun, 14 Feb 2010 14:09:39 +0600
Subject: PAYMENT VIA ATM CARD



Attn: Beneficiary

We are the UN Debt Reconciliation Unit set up by the
United Nations in conjunction with the World Bank and IMF.view link:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

It was Resolved and Agreed that part payment of Eight million, Five Hundred
Thousand British Pounds of your Unclaimed funds would be
released on a special SWIFT ATM CARD.SEND YOUR NAME,ADDRESS AND PHONE TO
RICHARD ABEL head of review: EMAIL:richard@united-nationspaymentcenter.org

Regards
Capt. Lung


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