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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: "Miss E. Nault" (may be fake)
Reply-To: <naultelina.unorg@yahoo.com>
Date: Fri, 5 Feb 2016 02:57:23 -0800
Subject: From Miss E. Sharapova Nault


Email Contact Person: Miss. Elina s. Nault
Director, Relief and transfer Department.
Email: naultelina.unorg@yahoo.com

Tellephone contact Person: Col. Dr. Barry Woods
DIRECT LINE: +447045776872.

Making the world a better place.

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

This is to inform you that UNITED NATIONS ORGANIZATION with its membership countries in affiliation with International Banks has agreed to pay you 7500, 000.00 (Seven Hundred and Fifty Thousand British Pounds Sterling) compensation.

It include every foreign contractor that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems thereby fall as a victim to FRAUD STARS/SCAMMERS.

Our Monitoring Team submitted your name; this is why we are contacting you. This has been agreed upon and signed

You are advised to contact Mis Elina S. Nault for your Wire Transfer, Online-account openning, ATM Card or Bank Draft. Due to the epidemic parading the globe (fraud stars/scammers), we decide to issue these fund through Wire Transfer,Online-account openning, Delivery of the fund to your door step, ATM Card or Bank Draft, which you can equally clear in any bank of your choice.

Email Contact Person: Miss. Elina s. Nault
Director, Relief and transfer Department.
Email: naultelina.unorg@yahoo.com

Tellephone contact Person: Col. Dr. Barry Woods
DIRECT LINE: +447045776872.

Making the world a better place.

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Anti-fraud resources: