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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: "George Pan & Co. Solicitors" <officedatas2011@gmail.com>
Reply-To: georgeapansolicitors@globomail.com
Date: Fri, 4 Feb 2011 04:40:19 +0900 (KST)
Subject: UN/AU COMPENSATION FOR SCAMMED VICTIMS




FROM: George Pan & Co. Solicitors,

323 Avapka L23,

Cotonou, Benin Republic.

Tel: +229-66758789





Dear,



We are Benin Du Republic based solicitors working as representative solicitors to the United Nations.In the course of a recently concluded 2010 investigations and subsequent arrests of suspected fraudsters and scamers in Africa rejion, in colaboration of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.



So far, the UN security operatives has also recovered about $5.1 Billion from both cash in accounts and properties and assets cofiscicated. It is from the address books of the arrested officials that your email address was recovered.



Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $500,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine beneficiaries of funds in the affected African countries.



Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country?



Please, indicate clearly as you get back to me for proper guidlines and details on how to receive this compensation OR your full payment.



You can call me on +229-66758789 +229-96107013 for further clarification.



Reply to: ( georgeapansolicitors@globomail.com )

Waiting.



Barrister George Pan Esq.,

George Pan & Co. Solicitors,

323 Avapka L23,

Cotonou, Benin Republic.

Email (georgeapansolicitors@globomail.com)

Tel: +229-66758789 +229-96107013




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