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: "U.N OFFICE" (may be fake)
Reply-To: <europians_courier@yahoo.com.hk>
Date: Mon, 22 Aug 2011 19:39:42 +0100
Subject: COMPENSATIONS PAYMENTS

2011 COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

This is to bring to your notice that our bank (SKY BANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims
of scam $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.dobelieverc.htm

You are to send the following informations for remittance.

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________


Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).To Our affiliate courier company.

Contact Person:Mr.Lee Carli
Email:europians_courier@yahoo.com.hk
Phone Number:+2347033528139

Note:Delivery will be free of charge if you are register customer with the First Flight Courier.

Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Copyright © 2011


Anti-fraud resources: