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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: Zion Orghanage <taxforceofficeorg@gmail.com>
Reply-To: jerrywdaviss@gmail.com
Date: Thu, 27 Jul 2017 17:27:38 +0100
Subject: Urgent Please!!!

COMPENSATION OF FUNDS

We wish to notify you as a beneficiary in compensation of
SD$7,000,000.00 (Seven Million United States Dollars). We, the
authorized governing body of the United Nations Monitory unit has been
authorized to investigate the unnecessary delay on your payment,
recommended and approved in your favor by the United National Security
Council.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the previously appointed paying bank who were making effort to divert
allocated funds into their private bank accounts. To prevent this,
security of funds has been organized in the form of a Personal
Identification Number (Pin) ATM CARD.

This will enable only you to have direct control over your funds with
the ATM CARD. We will monitor your payment by ourselves to avoid any
repetition of the hopeless situation created by the officials of the
previous paying banks.

An irrevocable paying guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) for your payment.

The United Nation Compensation Commission(UNCC) was created in 1991 as
a subsidiary organ of the United Nation Security Council under
Security Council resolution 687(1991) to process claims and pay
compensation for the losses and damages suffered as a direct result of
Iraq’s unlawful invasion and occupation of Kuwait in 199 0-91. Their
first meeting held on the 8 of April 2003.

You can view this page for your perusal
http://www.un.org/News/Press/docs/2003/ik344.doc.html

Hitherto, the United Nation Compensation Commission have received all
the overdue outstanding payment owed to the following: firm,
Contractors, Inheritance, Next of Kin, supper hurricane Sandy and
Lottery beneficiaries that originated from Africa,Europe, America,
Asia including Middle East. Your payment have been approved to be
credited in your favor through ATM VISA CARD which will be sent to you
by courier delivery service.

Your email address was randomly selected from Kuwait, Asia and USA
databases which qualify you to lodge your claim for payment of
USD$7,000,000.00. You are therefore advice to contact your
case-appointed UNCC Claim Manager below, to begging the process of
filling your claim and payment of funds through your ATM Card.

Mr. Bradley Becker

Email address:bradleybeckerr@gmail.com

Note importantly, that your case Reference Number: UNCCORG/8491IMF for
your payment falls under the USA-Euro-Asia-Africa geographic payment
zoning (UEAA1). Therefore your payment, when processed under the UEAA1
geographic payment zoning in Johannesburg South Africa United Nations
Branch, will be executed by our treasury allocation of funds to an
appointed paying bank in USA. Your money will be paid out to you in a
VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed
paying bank in USA.

You are advised to contact the UNCC Claims Manager immediately you
receive this notice to file for your funds claim and payment through
delivery of other part of the world, but the maximum withdrawal amount
per day on the card is USD$5000. As a matter of urgency, please
contact Mr.Bradley Becker and file for your payment with the
information as stated below.

1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$7,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

We expect your urgent confirmation and response to this email as
directed to enable the UNCC monitor your payment effectively.

Congratulations.

With best compliments,

Mr. Drake Anderson

United Nations Compensation Commission.

We the people…..A stronger UN for a better world

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