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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: "Mrs. Inga-Britt Ahlenius" <adabaadaizaadaba@gmail.com>
Reply-To: drsmua@yahoo.com
Date: Tue, 14 Feb 2017 10:54:58 +0100
Subject: PLEASE CLARIFY

United Nations office of
International Oversight Services,
Internal audit, Monitoring,
Consulting and Investigations division.

From: Mrs. Inga-Britt Ahlenius.


Dear Fund Beneficiary,

I am Mrs. Inga-Britt Ahlenius, the United Nations fund monitoring
agent. This is a reminder to our previous message informing you that
the World Bank/United Nations Fund Monitoring Teams are still in west
Africa due to numerous complain from the FBI and other security
agencies regarding the delay/unpaid foreign payments in Africa, our
monitoring team is in Nigeria to supervise all unpaid foreign payments
that originated from Africa which you are among.

We have met with the central bank foreign payment officer who claimed
ignorant of delaying foreign payments in Africa which your name is
among but has promised to make sure that you and other fund
beneficiaries receive your funds within the next 72hrs.

After our payment reconciliation, a part payment of $1.5m was
programmed to be made in an ATM card and the officer in charge are
waiting to receive your full details to enable him process the ATM
card and dispatch same immediately to you via courier services.

You are hereby required to forward your full names, address and
telephone number to the officer in charge to the following address:

Names: Mr. Shehu Ahmed
Central Bank Foreign Remittance Officer
Email: (drsmau@yahoo.com)

The united nations under the Ministry of Finance, World Bank Groups
and IMF (International Monitory Fund) has adopted this new
administrative measure owing to various complains/petitions received
from beneficiaries due to the delays in receiving their inheritance
fund as expected, it was also adopted to reduce the administrative
protocols as well as fraud perpetration.

Await your immediate response to enable the officer in charges
commence the process of your part-payment soonest.

Sincerely yours,

Mrs. Inga-Britt Ahlenius,
United Nations International Oversight.

Anti-fraud resources: