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: "ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS." (may be fake)
Reply-To: <Mr--Ban-Ki-Moon2011@live.com>
Date: Mon, 11 Jul 2011 05:16:05 -0700
Subject: DEAR PARTNER

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.
Send acopy of your response to official email:zinithb.n.k@hotmail.com
Dear  patrner,
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of the
Nations and also based on the agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty i send you this mail.
We have been having series of meetings for the passed 7 months which ended
2 days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars).
This includes every foriegn contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr.Alex Boma of ZENITH BANK NIGERIA PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty
Thousand United States Dollars) This funds are in a Bank Draft for
security purpose ok? so he will send it to you and you can clear it in
any bank of your choice.
This meeting was first held on the 8th of April 2003. You can view this
page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Therefore, you should send him your full Name and telephone number and
your correct mailing address, where you want him to send the Draft to.
Contact Mr.Alex Boma immediately for your Cheque:
Email:MR.A.L.X.BOMA@hotmail.com
Goodluck and kind regards,
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Anti-fraud resources: