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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: "National Central Bureau of Interpol" (may be fake)
Reply-To: <mrbrowndaniel@gmail.com>
Date: Tue, 7 Oct 2014 20:29:51 -0400
Subject: United Nations Assisted Program

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa


Dear Beneficiary,


Series of meetings have been held over the past 5 months with the secretary
general of the United Nations Organization. This ended 3 days ago.


It is obvious that you have not received your fund which is to the SUM of
$2million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President GoodLuck Jonathan to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes.


Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $10,000 per day from any ATM machine that has the
Master Card Logo on it. Also with the ATM card you will be able to transfer
your funds to your local bank account. The ATM card comes with a handbook
or manual to enlighten you about how to use it. Even if you do not have a
bank account.


Check: To be deposited in your bank for it to be cleared within three
working days.


Your payment would be sent to you via any of your preferred option and
would be mailed to you via UPS OR DHL. Because we have signed a contract
with UPS and DHL which should expire by the end of Oct 2014 you will
only need to pay $380.00 instead of $543.00 saving you $163.00! So if you
pay before October 15th you save $163.00 Take note that anyone asking you
for some kind of money above the usual fee is definitely fraudsters and you
will have to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend is
$380.00 nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the
receipt of payment has been confirmed.


Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.


Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (
www.ups.com)


Note: Everything has been taken care of by the Federal Government including
taxes, custom paper and clearance duty so all you will ever need to pay is
$380.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $543 but because FedEx have temporarily
discontinued the C.O.D which gives you the chance to pay when package is
delivered for international shipping as stated on their website: //
fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $543.00 to $380.00 nothing more and no hidden
fees of any sort!


To effect the release of your fund valued at $2million you are advised to
contact our correspondent in Africa the delivery officer MR. Brown Daniel with
the information below, email: mrbrowndaniel@gmail.com .


On contacting him do provide him with the following information:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM/Cashier Check):


Upon receipt of payment the delivery officer Mr Jack Wayne will ensure that
your package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.



Please you have to send the full information including your Number for easy
communication.


Yours sincerely,

Miss Donna Story
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

Anti-fraud resources: