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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: FOREIGN PAYMENT DUE PROCESS UNIT <dueprocessunit33@gmail.com>
Date: Tue, 18 Aug 2015 17:13:13 +0100
Subject: Foreign Payment Due Process Unit


Dear,

Instruction was giving to me by the Office of Presidency and United
Nations (UN) and (IMF)to transfer sum of GBP£2.5M Pounds Only to you
through ATM visa Card which you can used it in any cash point, shopping
mall or banking.

You can withdrawal money from your ATM visa Card from any ATM MACHINE
location or center of your choice/nearest to you, in any part of the
world.Send your mailing address, full name, direct cellphone number to
enable Courier service be dispatch your ATM Visa Card to you within 48hrs.

Yours faithfully,

Mr.Emeka Ezeh
Foreign Payment Due Process Unit
dueprocessunit@yandex.com

Anti-fraud resources: