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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MS.SUSAN RICE" (may be fake)
Reply-To: <ms.susanrlce@gmail.com>
Date: Thu, 6 Mar 2014 06:53:43 -0600
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
 
 
 
This is to bring to your notice that I am delegated from the United Nations to CITIBANK London to pay 150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000 000 USD compensations funds.
 
On this faithful recommendations, know that during the last U.N. meetings held at London,it was alarmed so much by the world in the meetings on the loss of funds by various individuals to the global scams artists operating as syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the EU Governing Body is now paying 150 victims of these operators $5,000,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nation's Officials and the World Bank as the corresponding paying bank is FEDERAL RESERVE BANK NEW YORK in Conjuction with CITIBANK LONDON.
 
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000 000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort  with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
 
 
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them. You WILL receive your compensations payments into your bank account through ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of the FOREIGN OPERATIONS DIRECTOR(DR.ALEX HUNGATE)  duo to security reasons  . I shall feed you with further modalities as soon as I hear from you fast.
 
 
SEE THE ATTACHED FOR MY STAFF ID CARD TO KNOW ME BETTER.
Best Regards
MS.SUSAN RICE,
WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS.

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