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: "MRS MICHELLE .V. BACHELET" (may be fake)
Reply-To: <michelle_bachelet01@yahoo.com.hk>
Date: Fri, 10 Jan 2014 18:54:10 +0100
Subject: DID YOU SEND MR NELSON SMITH TO CLAIM YOUR FUND...!!!

 
UNITED NATIONS ASSOCIATION OF THE NG,
UN-SPECIAL AGENT ASSIGNED TO NIGERIA-ABUJA.
 
From: Michelle Bachelet
 
Hello , I am Mrs Michelle Bachelet an agent with the United Nations Association of the UK. This mail is all about your unclaimed compensation payment by the above mentioned organization.
 
I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President after considering much fraud/scam reports from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the United States of America respectively, against the United Kingdom and the Federal Government of Nigeria. It is a shame that these two respected great nations have been in the forefront of scam related activities and the UN has vowed to eradicate this ugly virus completely and make the World a better place of living for all. Our intelligence report, reveals that the fraudsters and scam syndicates use London UK and Nigeria as their base and these evil perpetrators have rendered so many families useless and caused some people to take away their own lives after borrowing from friends and relations and failed to balance back as at when due because of their fake promises. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this p roblem but she compromised and fa
 
Since my arrival, I have met with the President of Nigeria(Good luck Ebele Jonathan) and Sir Mohammed Abubakar, the Nigeria Police Force Commander 10, I have also met with the Accountant General of the Great Nigeria (UBA), the UNITED BANK OF AFRICA  and some other bank executives and they have all endorsed the immediate release of your payment.
 
Sincerely, you are a lucky person because I have just discovered that some top London officials and Nigerian Government Officials are interested in your fund and they are working in collaboration with a foreigner Mr. Nelson Smith from USA to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information:
 
BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.
 
These people have presented this account number to the UNITED BANK OF AFRICA  and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation of £10,000000.00 ( TEN Million British pounds Sterling) should be released to these men as applied.
 
Base on that, the (UBA) made me to understand that the only thing that is holding your Fund not to be release to you is the needed fee of $185usd only, in which if you can be able to make the payment today, the UNITED BANK OF AFRICA will immediately issue this fund by your name,
 
Here is the payment information which i got from (UBA), i will only advice you to rush down to any western union money transfer or any Money Gram and send the fee immediately, so that this fund will be issued to you.
I will love to hear from you with the Mtcn Numbers
 
RECEIVERS NAME: Kingsley Duru
RECEIVERS ADDRESS: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR
TEXT ANSWER: GOOD
MTCN NUMBERS........
AMOUNT $185usd only......
 
SENDERS NAME.......
SENDERS ADDRESS......
 
Waiting to hear urgently from you!!
 
Sincerely,
Mrs Michelle Bachelet
E-mail me on   (michelle_bachelet01@yahoo.com.hk)

Anti-fraud resources: