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 Bank Of Africa {U.B.A} <cristobalr@cabtfe.es>
Reply-To: <adijang@outlook.com>
Date: Mon, 16 Feb 2015 12:08:30 +0200
Subject: Re: About Your Compensation Funds !!!

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234-81 02 366 103
WEBSITE:WWW.UBAGROUP.COM
Hello,
 
 
 
 
 
My name is David Moore, director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unit (O.A.U) has directed us to pay you One million five hundred thousand United States Dollars ($1,500,000.00) in cash through means of diplomatic courier service hand delivery and $3,000.00 has been mapped out for all expenses.
 
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not on our side.
 
 
Regards,
David Mories+234-8102-366-103
Email: adijang@outlook.com

Anti-fraud resources: