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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: Greg Lawson <gl87210@gmail.com>
Date: Fri, 26 Sep 2014 15:01:05 +0100
Subject: For the effect of your overdue payment

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.

From: Prof.Greg Lawson
September:Fri-25-2014

Attention:

This is to inform you that I was sent on a special assignment by the United
Nations secretary General Mr. Ban Ki-Moon, after series of complaint from
the FBI and other Security agencies from Asia, Europe, South America
,Australia and the United States of America respectively, against the
African countries, the government of Nigeria and the British Government
for the high volume of scam activities going on in these two nations.

Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect your overdue
payment worth USD $15.5 Million only into your account without any delay as
approved and instructed by UNITED NATIONS. The only fee you will pay to
receive your fund is your STAMP DUTY fee of USD$98 only.

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mrs. Maija Bukal from Zagreb
Croatia to frustrate you and thereafter divert your fund into her personal
bank account in Croatia I have a very short time to stay here in Africa, so
I would like you to urgently respond to this message so that I will advise
you on what to do so that you will receive your long awaiting payment.

I will send you the payment information upon your response.

Yours Sincerely,
Prof.Greg Lawson.

United Nations Under-Secretary-
General for Human rights.

Anti-fraud resources: