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: "OFFICE OFFICE" <ffice30@web.de>
Date: Fri, 13 Apr 2012 14:06:06 +0200 (CEST)
Subject: Confirm Your Cash Payment

( Confirm Your Cash Payment )

  Attn Beneficiary ,

How are you today?  You may not understand why this mail came to you.We have been having series of meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS Mr Ban Ki-moon  .

We contact you personally  through your  email because this email is to all the people that have received  scammed Emails  in any part of the world or have been scammed, the UNITED NATIONS have agreed to compensate them with the sum of US$500. 000  Cash. The selection process was carried out through our computerized email selection system from a database of global email address drawn from all the continents.

This includes every foreign 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.

Do contact  our payment agent  with this DEPOSIT NO: DCJKT00523G through this e-mail address written below. Contact him immediately  for your cash  Compensation which was converted and to be paid to you through EUROPEAN CENTRAL BANK  from any were you might wish to receive it .

Mr. Pierre  Francoise
35, rue du Faubourg St Honoré
75363 Paris Cedex 08 POrto Novo
Republic Of Benin
Phone: (+229) 68 13 18 74
Fax: (229) 1 44 51 31 045
229 (1) 44 51 33 473 Outer office
Email:  jpginternationalkrn@gmail.com


Contact them immediately for the release of your payment  to you from any were you might wish to receive it  and you are to forward the following to Them:

1. Your Full Name
2. Current Address
3. Mobile Telephone Number

Hoping to hear from you as soon as you Received Your CASH AMOUNT. Making the world a better place.

Regards,


Mr Abomey Smith
United Nation Office
London Uk  (UNOL)
Reply here: unitednationpayme@gmail.com
 







  

Ihr WEB.DE Postfach immer dabei: die kostenlose WEB.DE Mail App für iPhone und Android.   
https://produkte.web.de/freemail_mobile_startseite/

Anti-fraud resources: