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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: United Nation <admin@vedascure.biz>
Reply-To: agentmark028@gmail.com
Date: Tue, 24 Mar 2015 03:49:05 -0700
Subject: Re: Very Urgent



--
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.


It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the
cause of your inadequate dealings with some imposters who claim to be
staff in banks and other regional payment centers. Our reconciliation
teams with the prospectus instrument of the United Nations after
freezing suspected imposters account. This support was fully effective
with the help of World Bank after a summit meeting in London, on the
financial analysis and financial stability issues fluctuating the
economy with the international global standard.


After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid a sum of $2.850,000.00 United States Dollars
who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial
regulations to kick against criminality during process of payment. We
have arranged your payment through our swift card centers, with the
latest instruction from United Nations Office And International Monetary
Fund Reconciliation Office.


The card center will send you an Atm Visa Card which you will use to
withdraw your money in any Atm Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval worth $2.850,000.00 United States Dollars, which you
are to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below for immediately
release of your above stated compensated funds so that there will be not
mistake while delivering your funds to your home.


Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In South Africa
Contact Information Officer: Mr. David Mike
Email: agentmark028@gmail.com




1. Full Name

2. Phone Number

3. Contact Address

4. Country


For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby
issued you our code of conduct, which is (Atm-7750) so you have to
indicate this code when contacting the Card Center by using it as your
subject.


Kindly be informed that recipients shall be liable to pay $350 dollars
which is obvious cost arising for the delivery of the donation parcel
and there will be no hidden fees. This is due to Legal law protecting
all donation funds misappropriation.


Yours in Service,

Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/




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