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: Revalbertsaunders@priest.com
Date: Wed, 12 Jul 2017 10:22:35 +0200
Subject: Dear Valued Beneficiary.

Dear Valued Beneficiary.
On behalf of the World Bank, the United Nations (UN), the United States 
Treasury Department, The International Criminal Police Organization, 
ICPO or INTERPOL, Federal Bureau of Investigation (FBI) and the Central 
Intelligence Agency (CIA), it has been identified that you were in 
several contacts with people in various EU Countries, United States of 
America, United Kingdom-London, Malaysia, Nigeria/Entire Africa Region, 
the entire Asia Countries and the entire Middle East without you knowing
their operating locations.
The World Bank has pledged that all scam reconciliation payment should 
be made by a reputable bank via any chosen/preferred payment method. 
After a judicial review by the World Bank and the G20 Summit. The United 
Nations have carried out a judicial due diligence and we hereby confirm 
that these impostors operates with false promises by the form of fake 
diplomatic services, fake online banking system, fake lawyers, fake 
intimate online dating love and fake security firms/companies.
Consequently, the UN has by virtue of this constitutional power and 
authority wish to inform you that the sum (One Million, Five Hundred 
Thousand United State Dollars Only) will be paid to you with the view of 
making sure that you receive this fund, via a scam compensation 
agreement once we ascertain your bonafide status that you have lost 
money through any means mentioned above.

Processing Office - Winston Salem North Carolina USA
Contact person: Rev Albert Saunders
Contact E-mail:(revalbertsaunders@priest.com)
For effective compensation processing, we want you to reconfirm the 
following information ASAP:-
1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank 
draft, debit card or related instrument of payment.
Once we receive information above, we shall advise you accordingly.
We await your urgent attention.
REV ALBERT SAUNDERS
PAYMENT COORDINATOR.
3367697453
 
 

Anti-fraud resources: