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: FROM UNITED NATIONS OFFICE <info@unitednations.org>
Reply-To: <united_nations.office@consultant.com>
Date: Wed, 21 Dec 2016 16:44:48 +0530
Subject: YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!

 
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
 
 
Attn:
 
It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
 
 
 
 
The Payment Center department will send your ATM Card valued sum of ($8.5 Million United States Dollars). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:
 
 
Contact Name: Mr. Johnson Milton
Email: johnson.milton@consultant.com
Tel:1-646-448-8508
 
 
Full Name:
Current Residential Address.......
Direct Phone Number.......
Country........
 
 
All arrangements have been made to deliver your ATM CARD to your door step, through our reliable courier agent.
 
 
Thanks for your co-operation.
 
 
Best Regards,
DR BELL LORRIS
GRANT PAYMENT CENTER
(GPC) GLOBAL BANK

Anti-fraud resources: