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: "UNITED NATION" (may be fake)
Reply-To: <u_nation011@outlook.com>
Date: Thu, 3 Sep 2015 11:50:13 -0500
Subject: Good Day: Dear Beneficiary

WB/US-TH/UN/2015 UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
WIRE TRANSFER / AUDIT UNIT
Good Day: Dear Beneficiary,
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority United States of America, Europe, and Africa and Asia region.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance,scam victims and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid / unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to you for some time now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.(u_nation011@outlook.com)
Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means of Payment or alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name:
Your Complete Address:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Thanks and wishing you a prosperous year. Upon the receipt of your email and personal details.
Yours in Service,
Mrs. Sandra Morise
United Nations Under-Secretary-General for Internal & Foreign Payment/Transfer.
 
http://www.un.org/sg/
Kindly send your reply to this email: ( u_nation011@outlook.com )
The information on this e-mail may be confidential and/or legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful -Mr. Andrew Lloyd, CMG, MBE British High Commissioner and Permanent Representative to ECOWAS.

Anti-fraud resources: