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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UNITED NATIONS" (may be fake)
Reply-To: <uncompensation3@globomail.com>
Date: Sun, 29 Aug 2010 03:11:51 -0400
Subject: From: Capt. Richard Benneth

From: Capt. Richard Benneth

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the W.B and the IMF.

We are setup to handle, process and pay you your unclaimed funds.

You are therefore advice to send your complete information to REV. RICHARD ABEL head of review, World Debt Reconciliation:EMAIL: payment-unit@unnations-eu.org well as uncompensation2@globomail.com.Ensure you send email to both email address for assurance that it got to him and this email must contain your full details.

He will send you more details about the process and what is required from you.

Yours Faithfully,
Capt. Richard Benneth


Anti-fraud resources: