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: OBAMA'S FOUNDATION and UNITED NATIONS <scammedvictims@un.org>
Reply-To: scammedvictims@admin.in.th
Date: Fri, 09 Apr 2010 03:14:07 -0300
Subject: Compensation of Scam Victims

Greetings To You,

On behalf of the OBAMA'S FOUNDATION and UNITED NATIONS,
we wish to notify you as a beneficiary of $900,000.00 USD
in compensation of scam victims. This is to bring to your
notice that we are delegated from the OBAMA'S FOUNDATION
and UNITED NATIONS in Central Bank to pay 10 victims of
scam $900,000.00 USD (Nine Hundred Thousand Dollars) each.

Your E-mail ID were listed and approved for this payment as one of
the scammed victims to be paid this amount.

You are to fill the appropriate form and submit to the bank.

[1] Full Names: [2] Contact address:
[3] Direct Telephone No: [4] Occupation :

Managing Director of the HSBC BANK,UK
Name: Mr.Spencer Anderson
Private Email: scammedvictims@admin.in.th
Telephone No: +44 (0) 701 112 9784




----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources: