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: "UN ITED NATION COMPENSATION UNIT" (may be fake)
Reply-To: <info.zbn.plc@accountant.com>
Date: Thu, 5 Jul 2012 20:24:03 -0500
Subject: YOUR COMPENSATION US$250,000.00 DOLLARS

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: info.zbkplc@accountant.com
 
ATTN:Sir/Madam,
 
In regards to the recent meeting between the United Nations and the Present  United States Government to restore the dignity and Economy of the Nations.Base on the Agreement with the World Bank Assistance to help and  make the world a better place for all with the sole aim of abolishing  poverty.
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars)This includes every foriegn 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.
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as he is our representative, contact him immediately for your ATM Card of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars). so he will send it to you and you can withdraw your fund in any ATM Machine Cash Center of your choice in your country..
 
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM Card to you.
 
Contact Mr. Jim Ovia immediately for your ATM Card:
 
Person to Contact Mr. Jim Ovia
Foreign Remittance Department
Zenith Bank Plc
Email: info.zbkplc@accountant.com
Alternatively his private official email address: jimov@accountant.com
 
Goodluck and kind regards,
 
 
Making the world a better place
 
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
 
 

Anti-fraud resources: