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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: "Mr. Dennis Price" <paul7lambert@outlook.co.uk>
Reply-To: paul7lambert@bahamamail.com
Date: Mon, 20 Mar 2017 02:15:37 -0700
Subject: We Have Sent You The payment of $5000.00 USD.



--
Attn:

This is to notify you that the Management & Board of the United Nations
Compensation commission and the UK Government have made a payment of
$5000.00 USD to you as compensation for lost of your funds to fraudulent
impostal claming to work for the Government or other relevant
organisation.

We have been mandated to send you the total sum of $1,200,000 USD
through Western Union, You can be sure to receive $5000 each day through
Western Union till the total amount of $1,200,000 USD is completely sent
to you. Our main objectives is to start the process of your funds ASAP
so you and your family can have a wonderful start to the year.

Furthermore, you are to go to any Western Union office close to you to
pick up the $5000 and after which you are expected to get back to
Mr.Paul Lambert so he can process and send you the next payment.

Western Union Details Below:

SENDER'S NAME: First Name: PAUL Surname: LAMBERT
MTCN : 778 486 5383
City Where Payment Is Sent From: LONDON
Country: UK
Amount Sent: $5000

After picking up this first payment of $5000 get back to the officer in
charge in person of Mr. PAUL LAMBERT his details are below:

Mr. Paul Lambert,
Tel: +44 745 922 8143

Best Regards
Mr. Dennis Price
For the United Nations & The UK Government

Anti-fraud resources: