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: "Ms.Carman L. Lapointe" (may be fake)
Reply-To: <lapointems.carman802@yahoo.com.ph>
Date: Fri, 13 Jun 2014 16:44:06 -0700
Subject: You can call me here for more verification +234 803 514 6165

Official WEB Site Locator for the UN System of Organizations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division Dear: Unpaid Beneficiary, With due respect, I write to bring to your notice that I came to Nigeria few days ago from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, and the United States of America respectively against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the Nigerian international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the British government and the United Nations into your account without any hesitation. The only fee you will pay to confirm your ($8.500.000) compensation fund in your Bank Account is only your COST OF TRANSFER fee which is US$76 Dollars to the United Nations. Sincerely,you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working with One Mrs. LUCY ORNELAS, from TEXAS USA to frustrate you and divert your fund into their personal account. Once again, all you will pay to receive your compensation payment of ($8.500.000) in your bank account is US$76 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $76 for COST OF TRANSFER. BELOW IS THE APPROVED INFORMATION TO SEND THE $76 AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY. Receivers Name: JAMES UCHE Address: OKOTA LAGOS NIGERIA Question: VERY Answer: URGENT Amount: $76 USD Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return back to USA. You can call me here for more verification +234 803 514 6165 We sincerely apologies for the inconveniences you encountered in receiving your funds in the past. Sincerely yours, Ms.Carman L. Lapointe United Nations Under-Secretary- Phone: +234 803 514 6165 General for Internal Oversight

Anti-fraud resources: