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: "British Home Office" (may be fake)
Reply-To: <isaac.stanford002@gmail.com>
Date: Tue, 16 Apr 2013 13:04:32 +0100
Subject: REF/PAYMENTS CODE: UN/SAN/PLC/06654/07($3.5Million USD)

BRITISH GOVERNMENT
COMPENSATION OFFICE DEPARTMENT
BANCO SANTANDER GROUP/ UNITED NATIONS
SCAM VICTIMS COMPENSATIONS PAYMENTS 2013.
 
ATTN: SIR/MADAM,
 
                    REF/PAYMENTS CODE: UN/SAN/PLC/06654/07($3.5Million USD) 
 
This is to bring to your notice that we are delegated from the UNITED  NATIONS INTERNATIONAL FRAUD MONITORING UNIT, I wish to notify you that  Banco Santander Group,Madrid-Spain has been authorized to pay out to 50  innocent victims of the widely know internet scam called Advanced Fee Fraud aka (419) the sum of US$3.5m (Three Million Five Hundred Thousand Dollars Only each).You have been listed and approved for this payment as one of the scammed victims.
 
On these faithful recommendations, we want you to know that during the last U.N. meeting held at London,United Kingdom, as it has come to an alarming  proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount money lost by  these various innocent individuals to scams artists operating in  syndicates all over the world today, and in other to compensate victims, the  UNITED NATIONS Body in conjunction with the newly elected government in Nigeria has agreed to pay 50 victims $3.5Million each in accordance with the UNITED NATIONS mandate imposed on the government to help eradicate this evil and corruption practice.
 
Due to the corrupt and inefficient Banking Systems in afrca, the payments are to be made payable only by Banco Santander Group,Madrid-Spain as the corresponding paying bank under funding assistance by the BRITISH GOVERNMENT. Benefactors of this compensation award will have to be first cleared and recommended for payment by Banco Santander Group,Madrid-Spain, according to the number of applicants at hand, 11 Beneficiaries has already been paid so far, over a half of the victims are from the United States, We still have an outstanding of 39 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible Consideration.
 
We shall feed you with further modalities as soon as we get a response from you on how you intend receiving your compensation payment. Send a copy of your response and payment code listed below to our remittance officer  Mr. Moris Cheney through the details stated below.
 
Email: moris_cheney101@hotmail.com
Telephone Number:  +1-617-932-5573
 
REF/PAYMENTS CODE: UN/SAN/PLC/06654/07($3.5Million USD)
 
Amount: $3.5Million Dollars
 
 
You are required to forward the following information listed below immediately;
 
1) Your full name and residential address
 
2) Your direct phone number
 
3) Your file reference number
 
4) Your nominated account details where your funds will be transferred into
 
You are required to forward the above details to the payment officer to know that you are a true beneficiary to the fund as we await your immediate response. Kindly, adhere strictly to this instruction thereby helping us to avoid payment irregularity
 
Yours Faithfully,
 
Mr.Isaac Stanford
Secretary,British Home Office

Anti-fraud resources: