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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: "OFFICE OF UNITED NATIONS" (may be fake)
Reply-To: <infounitenations@sify.com>
Date: Sun, 14 Mar 2010 00:58:21 -0000
Subject: UNITED NATIONS FUND COMPENSATION

United Nations fund Compensation
 
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 then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of  the world, the UNITEDNATIONS have agreed to
compensate them with the  sum of US$900,000,00
 
This includes every foreign contractors 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. Brian Scott of  ECO BANK INTERNATIONAL, as he is our representative in Cote d' Ivoire, contact him immediately for your INTERNATIONAL ATM CARD of USD$900,000,00. This funds are ina INTERNATIONAL ATM
CARD for security purpose OK, so he will send it to you and you  can withdrawal it in any bank or ATM center of your choice.
 
Therefore,you should send him your full Name,Occupation,sex/age and telephone number your correct home or working address where you want him to send the  ATM CARD to you.Contact Mr. Brian Scott immediately for your ATMCARD:
 
ECO BANK INTERNATIONAL COTE D’ IVOIRE
E-mail: ecobankinternational@gala.net
Contact Person: Mr. Brian Scott
(Director of Foreign remittance unit)
 
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 Ban Ki-Moon

Anti-fraud resources: