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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 <azunna.emeka@yahoo.com>
Reply-To: united nation <mrscarman.lapointyoung@yahoo.com>
Date: Sun, 5 Apr 2015 21:51:35 +0000 (UTC)
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES


 UNITED NATIONS OFFICE OFINTERNATIONAL OVERSIGHT SERVICES
    Internal Audit, Monitoring, Consulting And Investigations
Division.
  
    From Mrs. Carman Lapointe-Young,
  
 
  
This is to inform you that I came to Nigeria yesterday from London, afterseries of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica, South America and the United States of Americarespectively, against the Federal Government of Nigeria and the BritishGovernment for the rate of scam activities going on in these two nations.
  
  
I have met with President Dr Goodluck Jonathan of Nigeria and some other topconcerned banks officials here in Nigeria who claimed that they have beentrying their best to make sure you receive your fund in your account.
  
  
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are workingin collator rations with the Nigerian Economic and Financial Crime Commission(EFCC) and have decided to waive away all your clearance fees/Charges and authorizethe Government of Nigeria to effect the payment of your compensation of anamount of (US$10, 500, 000, 00) approved by both the British government and theUN into your account without any delay. The only fee you will pay to confirmyour fund in your account is your Notarization fee to the UN.
  
  
    Get back to us with your banking information,
    Full Names:........................
    Country:...................... .....
    Direct Number:.....................
    Bank Name:.........................
    Bank Address:....................
    Bank Acct,,,,,,,,,,,,,,,,,,,,,,
    Routing Number:...............
    Swift Code:........................
    Email:........................ ......
  
  
Sincerely, you are a lucky person because I have just discovered that some topNigerian and British Government Officials are interested in your fund and theyare working in collaboration with One Mr. Richard Graves from USA to frustrateyou and thereafter divert your fund into their personal account.
  
  
Since my stay here in Nigeria, i have been holding series of meetings whichmakes it difficult for me to answer your calls, but you can call my assistantMr. Sandy Williams who came to Nigeria with me, on the number which I justacquired in Nigeria today: +234-8138962902.
  
  
I have a very limited time to stay in Nigeria here so I would like you tourgently respond to this message so that I can advise you on how best toconfirm your fund in your account within the next 72 hours.
  
  
  Reply through this Email address only:
  mariahwin486@yahoo.com
  Phone: +234-8138962902.
  
  
Carman L. Lapointe, Under-Secretary-General for Internal
Oversight Services


  Mrs. Carman La-pointe Young.
  United Nations Under-Secretary-
  General for Internal Oversight Services.   

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