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: "James Morgan" (may be fake)
Reply-To: <db777@kimo.com>
Date: Mon, 26 May 2014 21:32:15 +0100
Subject: Re: Swift Transafer Notification

James Morgan
Auditor General,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

Good day,

We need to confirm from you if Lloyds TSB Bank, London UK has credited
your account, with the approved amount of US$15.5Million dollars as instructed
by United Nations and African Union.

The African Union and UN has instructed for an immediate transfer to all
beneficiaries who has an outstanding payment to collect We will be obliged
to confirm from you if you have received the money from our corresponding
bank the Lloyds TSB Bank London UK, to enable us close your file and put
our record straight.

Thanks for the anticipated cooperation.

James Morgan
Auditor General,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London.

Anti-fraud resources: