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: "mrs.Inga-Britt Ahlenius" <comptntcourier5@yahoo.in>
Reply-To: mrs.ingabrittahlenius@hotmail.fr
Date: Tue, 28 Jun 2011 17:59:27 +0530 (IST)
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES








 



UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

FROM: MRS. INGA-BRITT AHLENIUS,


 




UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

 


(ATTENTION: BENEFICIARY:)

 
THIS THIS IS TO INFORM YOU THAT I CAME TO BENIN  REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY.
 
I HAVE MET WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN  REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND IN YOUR POSSESSION IS YOUR NOTARIZATION FEE TO THE UN IS SUM OF $85 ONLY.
 
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM OUR  PRESIDENT BARRACKS OBAMA.
 
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000 MTCN THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT FOR FULL COMPENSATION PAYMENT OF $2.500.000.00USD
 
RECEIVERS NAME:PIUS AKWUOBI
COUNTRY: BENIN REPUBLIC
CODE: 229
TEST QUESTION: VERY
ANSWER: URGENT
AMOUNT: $85ONLY
 
I HAVE A VERY LIMITED TIME TO STAY IN BENIN  REPUBLIC HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY : 9563128575
 
SINCERELY YOURS,
 
Mrs.Inga-Britt Ahlenius
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS
                                                           
SINCERELY YOURS,
 
Mrs.Inga-Britt Ahlenius
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS

Anti-fraud resources: