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: "PAUL DONG" <info@unitednation.org>
Reply-To: united_nation11199@yahoo.com
Date: Mon, 21 May 2012 04:50:09 -0700 (PDT)
Subject: UNITED NATIONS COMPENSATION UNIT




UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General PAUL DONG.
ASIAN REGIONAL OFFICE.

Attention Dear

This is to bring to your notice that we are delegated from the UNITED
NATIONS instructing Central Banks to pay 50 victims from your country who
has being Victims of Internet scam .The United Nations has decided to pay
you $1,800,000 USD (One Million Eight Hundred Thousand Dollars) each. You
are listed and approved for this payment as one of the scammed victims to
be paid this amount. Get back to this office as soon as possible for the
immediate payment of your $1,800,000 USD compensation funds. We have been
having a meeting for the past Seven months which ended Three days ago
with the former secretary to the UNITED NATIONS in the person of Mr. Ban
Ki-Moon.

This email is to all the people that have been scammed or extorted money
from because of your contract payment execution in any part of the world.
The UNITED NATIONS have agreed to compensate them with the sum of US$1.8
MILLION 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 or irregularities etc.

We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations Board
of Directors and Trustees. You have to contact Mr. Stan William, our
payment agent in Asia, as he is our UNITED NATIONS representative in
Asia, contact him immediately for your check of US$1.8 MILLION This funds
are in a Bank Draft for security purpose. He will send it to you and you
can clear it in any bank of your choice in your Country.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Mr. Stan William
EMAIL: stanwilliam2010@yahoo.co.uk


You are advised to send your communication particulars,

Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address


Contact Mr. Stan William immediately for your Cashier Check.

Thanks and God bless you and your family. Hoping to hear from you as soon
as you cash your Bank Draft. Making the world a better place for the sake
of Humanity.


Give him your File Reference (RE-1077-V) and you are free to contact him
via telephone number which he will provide to you upon the receipt of
your email.

Best Regards,
Yours Faithfully,
Mr Ban Ki-Moon
Secretary United Nations
Asia Regional Officer
General Paul Dong.
(Financial Officer)United Nations... http://www.un.org/sg/


Anti-fraud resources: