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: "UN" (may be fake)
Reply-To: <georgejefdipun3@gmail.com>
Date: Sun, 17 Sep 2017 12:19:44 -0700
Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

Sir/madam
GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

I am George Jefferson director Inspection Unit, United Nations Inspection Agent here in United Kingdom. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it.
The details of the funds including your name, the official document from United Nation office in United Kingdom are tagged on the document of the fund, which details will be forwarded to you upon receipt of your respond.

For mutual benefit, please provide me with the following details: Name, Sex, Age, Occupation, Phone Number and your full address, be happy and respond so that I will give you good news and full details of me and also the transaction. Be informed that all communications with your local agents will henceforth stop to enable you receive this payment from the United Kingdom.
Your urgent respond is needed with your full details as specified above to this email: georgejefdip5@gmail.com Tel No: +447937031199

Best Regards,

George Jefferson
LONDON

Anti-fraud resources: