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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 ORGANIZATION" (may be fake)
Reply-To: <un.officer@blumail.org>
Date: Mon, 18 Apr 2011 21:57:46 +0100
Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
DEPARTMENT OF SECURITY SERVICES
WEST - AFRICAN ZONAL COMMAND
5, MOHAMMED BUHARI WAY, GARKI - ABUJA
18- 4-11

ATTN: THE BENEFICIARY CONTRACTOR

Following the outcome of the meeting held recently with the World Bank And the Federal Government of Nigeria on the issue of foreign contract Payment consensus was reached and attention given to the report reaching us about the activities of some officials of the Central Bank of Nigeria who are in the habit of diverting contractors payment and frustrating them by imposing unnecessary charges on them making it difficult for them to receive their payments.

The entire allegation levelled against CBN consequently compelled us to stop the Central Bank of Nigeria paying contractor' payment, also with all federal offices and local banks in Nigeria, respectively other offices such, Lottery winning, next of kin and other various unauthorized payment offices around the globe.

This development has been reported to MR. PRESIDENT DR. GUDLUCK JONANTHAN who is not happy with such actions as they were meant to tarnish the image of the beloved country. He has therefore given instruction that all foreign contractors should henceforth stop going through the CBN and any other officials to pursue their contract claim or other monetary issues. Any contractor or beneficiary going through the CBN and other offices is doing that at his or her own peril or palaver.

The United Nations Organization body after an in-depth and pains and shame taking study of your financial and psychological predicament in receiving your fund in the last few years, hereby this year resolved that immediate and unconditional payment release except the applying and securing of the final presidential payment release code guiding your funds be effected to you via the Nigerian National Petroleum Corporation (NNPC).

This decision is based on memorandum of understanding signed with the above mentioned corporation and us in our capacity as professional have mandated and empowered the Nigerian National Petroleum Corporation (NNPC) to solely handle all foreign contractual payment and other external debt services exercise as a trusted corporation who will direct on where and how to apply and secure the final presidential payment release code guiding your funds which will enable the speed release transfer of your funds into your bank account within the shortest time frame.

Based on this latest development, you are therefore advised as a matter of urgency to contact the Director Accountant General of the (NNPC), Engr. Martins Gwagwaladu on his direct EMAIL: accountant_nig_int_petro_corp@yahoo.com with your full name, contract number, amount and bank details where your own contract value will be wired.

However also quote payment release code: UNO/NNPC/FGN/2GG/VOL.2011 Issued to you by the United Nations Organization to avoid let down on your request. Finally, be advised once again to contact the
Director Accountant General Engr. Martins Gwagwaladu (NNPC) on email
accountant_nig_int_petro_corp@yahoo.com who will instruct the correspondent Bank to effect release of your payment from United Nations Organization reserve account.

We urge you to co-operate with him in order to ensure a quick and final settlement of your long time overdue contract proceeds. Also all you need to do once been in contact with him is apply for the final presidential payment release code guiding your funds this payment time frame of the year.

Thanks.
MS.PRAGATI PASCALE.
PAYMENT COORDINATOR (UNO ZONAL OFFICE)
HEADQUARTER: UN PLAZA, FIRST AVENUE, 46TH STREET, NEW
YORK, NY, 10017, U.S.A.ZONAL OFFICE: P.O.BOX 181 29-35
POULTRY, LONDON

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