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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: Mr.Ban Ki-Moon <info@un.org>
Reply-To: alexrev.bernard@yahoo.fr
Date: Tue, 12 Jun 2012 11:05:43 -0400
Subject: YOUR $4.9MILLION COMPENSATION IS READY PLEASE

(BANK-MOON) UN/WB/FNG COMPENSATING PROCESS
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)..01/12
BATCH: 807-2012-550/188

BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

YOUR $4.9MILLION COMPENSATION IS READY PLEASE.

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting 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 and CENTRAL BANK NIGERIA have agreed to compensate them
with the sum of US$4,9Million United State Dollars to each person.

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. We found your name in our list and that is why we are contacting
you, this have been agreed upon and have been signed.Please make sure
you respond to this email well and stop communicating with FAKE Office
that has been promising you heaven and earth but all is invain.

You are advised to contact Rev.Bernard Alex of Diamond BANK NIGERIA
PLC, as he is our representative in Nigeria, contact him immediately
for your ATM CARD VALUED US$4.9Million United State Dollars/ This
funds are in a ATM CARD for security purpose OK? so he will send it to
you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW
INFORMATION he will tell you what you need to do to receive your ATM
CARD VALUED US$4.9Million United State Dollars.

Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........

Note:Please make sure you call Rev.Bernard Alex on his direct phone
number: +234-8024203548 as soon as you send him email

Person to Contact: Rev.Bernard Alex
Email:alexrev.bernard@yahoo.fr
Direct Phone: +234-8024203548

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/


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