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: United Nations <unitednationsregionalsec@gmail.com>
Reply-To: United Nations <unitednations_regionalsec@diplomats.com>
Date: Wed, 11 Feb 2015 11:16:42 +0000 (UTC)
Subject: UN Compensation


 
Attn,
In the recently concluded 2014 investigations and subsequent arrests of suspected fraudsters  in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire,Burkina-faso,England and South Africa, the UN security operatives have
so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.

So far, the UN security operatives have also recovered about $5.1Billion from both cash and accounts. It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $100.000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and
winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.

Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country?

Please, indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation OR your full payment.Also furnish us with your details as listed below:


FULL NAMES: __________________________________

ADDRESS: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

EMAIL ADDRESS: _____________________


Waiting.

Ben Cole(UN Regional Sec.)



Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Ben Cole(UN Regional Sec.) who is the rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.



Anti-fraud resources: