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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: "Pamela Stanford" (may be fake)
Reply-To: <p.officierwest@gmail.com>
Date: Sat, 30 Nov 2013 16:42:57 +0100
Subject: FOR MORE INFORMATION CALL MR WEST ON:+22967145951

UNITED NATIONS ORGANIZATION
Compensation/Settlement Department
138 UN Plaza Westbrook Street UK Annex,
London SW1V 2NDF,
www.un.org

Dear Beneficiary,
REF/PAYMENTS CODE: UN/07554/TYSD ($87,000.00 USD)

This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past

7 months with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations in conjunction with

the international monetary fund and the world bank group have agreed to compensate you with the sum of $87,000. This

includes all foreign contractors that may not have received their contract sum, and people that have had an unfinished

transaction or international businesses that failed due to Government problems etc.We have a database of victims and that

is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a

better place.

You are advised to contact the payment officer in person of Mr Cyril West,as he is our representative in Benin

Republic,contact him immediately for your Electronic wire transfer (E.W.T)/Cheque Of US$87,000.00.This funds are to be

sent to you Via an ATM master card or through Electronic Wired Transfer for security purposes until all necessary details

and instructions are followed. It will be sent to you and you can receive it with any option of your Choice.Therefore, you

should send Him your Full Name, Telephone Number,Your File Reference Number (REF/PAYMENTS CODE: UN/07554/TYSD) and your

Residential Address.The above is an authorization from the United Nations Organization and the International Monetary

Fund.

Contact The Payment officer for your funds immediately.
Yours Sincerely
Pamela Stanford
Coordinator,
Compensation Office Department,
United Nations Organization.

Anti-fraud resources: