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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 NATIONS <unitednationscompensation_org@outlook.com>
Reply-To: info.un_org@secretary.net
Date: Mon, 08 Aug 2016 01:06:29 +0300
Subject: UN COMPENSATION




From The Desk of the Information Officer,
Compensation Payment Department,
United Nations Headquarters.
Accra Ghana

We wish to notify you as a beneficiary of $1,500,000.00 USD in compensation
United Nations Compensation Commission(UNCC) have received all the overdue
outstanding payments owed to the following: firms, contractors, inheritance,
next of kin ,Super Hurricane sandy,Earthquake and lottery
beneficiaries that was
originated from Africa, Europe, Americans, Asia including Middle East.
Among the
list are individuals and companies that their unpaid funds have been
located to
our authorized official paying bank,

This program was launched by the United Nation and supported by World Bank and
the payment will be processed and ready for payment to your nominated
account or
by our unlimited ATM CARD which you can cash /withdraw your funds daily from
your country and any other country you may travel to and your details is
required as stated below if you prefer the ATM, if you prefer to receive your
payment by Telegraphic Wire Transfer to your account then provide to us your
account information.

Your Full Name
Address:
Telephone:
Age:
Sex:
Occupation:
Country of Origin:
Copy of International Passport or Identification Card
Account Details:

The Only Required thing from you is to obtain Affidavit Of Claim from Ministry
of Justice or High Court Accra.

We look forward to receiving your details as requested.

Regards.

Mr Andrew Okai
Executive Director
Standard Chartered Bank Ghana Limited
Accra High Street,
PO Box 768
Phone:+233543420498
Accra, Ghana
http://www.standardchartered.com.gh/
info.un_org@secretary.net



Anti-fraud resources: