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: JOHNSON HILLS <"www."@abelia.ocn.ne.jp>
Reply-To: JOHNSON HILLS <FEDEXCOURIERCOMPANY222@yahoo.com>
Date: Fri, 24 Mar 2017 08:59:16 +0900 (JST)
Subject: Beneficiary:

on: Beneficiary:

The United Nations has proposed and

deposited your over-due

compensation
payment of US$3.500,000.00 with

United Nation subsidiary office in

Benin

republic, this is regarding the

draws the Secretary
General Ban Ki-Moon organized on

his visit to Africa last Month to

help
individuals/Scam victims and

charity organization, which your

name/email was listed among those

who are to
benefit from this compensation

exercise.

The United Nation subsidiary office

in Benin republic will be waiting

to hear
from you, the payment of US

$3.500,000.00 has been programmed

into VISA DEBIT

CARD and upon your response, we

shall commence all about the

signing and
approval in your name with

Registration Reference No:

MFNB/UNSWEDEN/2016.

Kindly get back to this office with

your details as listed below.

1. Residential Address:
2. Phone Number:

Your faithfully,

Resource control management team,

Canadan

Contact UN Sweden/CANADAN

office at:

unitednationorganisation55@gmail.co

m or textme( 254)6724705

dhloffice
dhloffice

Anti-fraud resources: