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: TRUTH IS THE ONLY ANSWER <committeeconntractaward@gmail.com>
Reply-To: abdullahiibrahimi083@gmail.com
Date: Wed, 7 Jun 2017 14:40:41 +0100
Subject: TRUTH IS THE ONLY ANSWER

UNITED NATIONS COMPENSATION COMMISSION (U.N.C.C)

AUDIT UNIT, UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. ADDRESS;870
UNITED NATIONS PLAZA 20-NEW YORK NY 10017
OUR REF: AB/NF/UN/XX024/2017

DEAR: BENEFICIARY.

TRUTH IS THE ONLY ANSWER

This is to congratulate you for scaling through the hurdles of
screening by the Board of Directors of UN Compensation payment task
force. Your payment file was approved and the instruction was given to
us to release your payment Worth US$5.700(Five Million Seven
Hundred Thousand United States Dollars Only)and at any of your
Options; The options are as follows:

* Bank To Bank Transfer
* Diplomatic Cash payment
* ATM Card.
* Bank Draft(ICED)

We look forward for your immediate response to enable us start the
necessary arrangement for the release of the fund to you.

Best regards.
Mr.Henry Donna
Director of Payment UN African Liaison Office

Anti-fraud resources: