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"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: "FBI Headquarters in Washington, D.C" (may be fake)
Reply-To: <info.fbiheadquarters@superposta.com>
Date: Wed, 6 Jun 2012 17:50:56 -0500
Subject: Attn: Federal Bureau of Investigation (America)

UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/IMF/UN/XX029
 
 
ATTN:
 
IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the World Bank and international Monetary fund (IMF), to investigate the unnecessary delay of your Payment, Recommendation and approval of your claims for payment is Certified as genuine. During the course of our investigation, we discovered With dismay that your payment has been unnecessarily Delayed by corrupt Officials of the Bank from the Country of Origin of the fund, who are Trying to divert your Fund into their Private accounts, to forestall this, security for your funds Was organized In the form of your personal Identification number (PIN) and your transfer Access code (T.A.C), this will enable only you have direct Control over this fund.
 
We have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained an irrevocable payment guarantee on your Payment, from the world Bank and international monetary fund (IMF). We are happy to inform you that based on our recommendation/instructions; your Entire Contract fund, inheritance, Next Of Kin and Lottery claim has been credited in your favor through our overseas paying bank.
 
You are therefore advised to contact the United Nations under signed Foreign payment processing officer Mr.Stephen George  on this direct tel line here in New York United Nations office: 3152218900  and E-mail address ( stephen_geo555@hotmail.com ) to collect your original payment slip with your pin and transfer access code.
 
NOTE: YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION BELOW TO MR. HECTOR RUIZ TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
 
 
Your Full Name:   
Contact Address:  
Company Name:
Occupation:
Fax:N/A
Direct Tel/Mobile
Sex:Male
Age: __ __________
 
 
 
 
As soon as you submit these code and your payment slip to your bank, they will credit your account without delay.
 
CONGRATULATIONS.
BARR. JOHN HACKETT
UNITED NATIONS NEW YORK
 

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