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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Paquebote Rebecca Anderson" (may be fake)
Reply-To: <atm-process@vaqmail.com>
Date: Sun, 3 May 2015 06:46:35 +0800
Subject: Important Notice

UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION
FINANCIAL REGULATORY OFFICE
LONDON EC4M 7BA
UNITED KINGDOM

Our Ref: UNIFRO/0018372/15
Your Ref: 0917/CLIENT-01/15

Dear Beneficiary,

COMPENSATION PAYMENT OF ?350,000.00 POUNDS VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, Israel, Republic of South Africa, Turkey, Canada, Germany, Bahrain, Kuwait, Qatar, Kingdom of Saudi Arabia, Oman, Australia, Austra, Italy, Brazil, Spain, Indonesia, Malaysia, Thialand, Singapour, China and USA through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?350,000.00 Pounds will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?7,500.00 Pounds per day. Your limit can be increased upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Full Name (First Name and Last Name)
2. Your Full Residential Address and Country
3. Nationality
4. Date of Birth
5. Occupation
6. Telephone/Fax No
7. Your Company Email Address / Personal Email Address.

Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

Mr. Leonard Blavatnik
Directorate of International Payment and Transfer
London – United Kingdom
E-mail: atm-process@vaqmail.com

We required your urgent response to this email as directed to avoid further delay. Yours faithfully,

Mrs. Paquebote Rebecca Anderson
Head of Public Information Officer
London –United Kingdom

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