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: "Ban Ki-moon" (may be fake)
Reply-To: <united_nation_uk1@yahoo.co.jp>
Date: Thu, 2 Apr 2015 22:43:11 +0100
Subject: FINAL PAYMENT NOTIFICATION ?

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.



Att: Beneficiary

we received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your fund which is to the tune of 10.5 Million Pounds. we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.

Once again, I apologize to you on behalf of the SECRETARY UNITED NATIONS, for failure to pay your fund in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sisson,

MR. BAN KI-MOON,
SECRETARY UNITED NATIONS

Anti-fraud resources: