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: "UNITED NATION COMPENSATION" (may be fake)
Reply-To: <claim_department3305@outlook.com>
Date: Sun, 9 Jun 2013 00:39:06 +0100
Subject: IMMEDIATE PAYMENT NOTIFICATION

Dear Beneficiary,

Congratulation, your email has just been selected as one of the beneficiary of the UN Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the sum of $2.5million dollars. your grant pin #UNF/FBF-816-1119 G-900-94. Please note that this fund would be made available to you via ikobo atm visa card.

Contact payment department for the delivery of your ikobo ATM visa card.
Payment Officer : Mr Allen Bonnike
E-mail: claim_department3304@outlook.com

You are to provide him your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

Anti-fraud resources: