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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: "Sr. Thomas Class" <"www."@feel.ocn.ne.jp>
Reply-To: "Sr. Thomas Class" <myprivatee46@gmail.com>
Date: Mon, 16 Oct 2017 08:01:19 +0900 (JST)
Subject: United Nation Commission Compensation

United Nation Commission Compensation
405 East 42nd Street,
New York, NY,
10017,
United States America



"""" Complete your transaction """""




My name is Sr. Thomas Class the Special Agent to the United States Federal Bureau of Investigation, Based on information provided by the Protocol and Liaison Service during the UN Board members meeting it was discovered that sum of US57,000,000.00 United States Dollars was Legally accrued to your name as the Bonafide Beneficiary.


This fund was awarded to you from United Nation Commission Compensation which was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait in 1990-91.


About 2.7 million claims, with an asserted value of US352.5 billion, were filed with the Commission. The Commission concluded claims-processing in 2005, and the total compensation awarded was US52.4 billion to approximately 1.5 million successful claimants. Nineteen Panels of Commissioners reviewed and evaluated the claims submitted by governments, international organizations, companies, and individuals. The panels reported their recommendations to the Governing Council for approval.


To date, the Commission had paid out about US47.8 billion in compensation awards to successful claimants. There remains only one claim that has not been paid in full, with a balance of about Usd4.6 billion outstanding. This claim was for production and sales losses as a result of damages to Kuwait’s oil field assets and represents the largest award by the Commission’s Governing Council.


During the United Nation and Federal Bureau of Investigation meeting concerning the compensation of the said victims I was assigned to the disbursement of this fund by the United Nation and Federal Bureau of Investigation Board members and Secretary-General, so after the meeting held in the New York I was given the veto link over your awarded fund and you are mandated to contact me immediately for the legal procedures in claiming your fund.


In order to start the processing of the fiduciary to determine if you are this person, we first require your full data, the more information you provide, the quicker the approval process will be completed.


As a matter of urgency, please contact me with the below information as stated:


1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-Mail Address:
9. Copy of Identity Document (Passport ID, National ID Card or Driver's License):


After we receive the above information, then we will confirm if you are really the actual owner/legal beneficiary to this trust fund and then we will send you the account information where your total fund of US57, 000, 000.00 Million United States Dollars is lodged in your name, the next step will be for you to choose the medium in which you would like to receive your fund, and i will transmit this compensation fund into your account or any medium you deem fit for you.


I expect your urgent confirmation and response to this email as directed to enable me start the processing of your and it disbursement effectively.Email.....( )



With Best Compliments.


Kind Regard,
Sr. Thomas Class
FBI Special Agent
U.S. to the United Nations


Note: If you find this E-mail in your Spam Box know it that it will be due to network issue, so all you need to do is to move it to your inbox before responding.

Anti-fraud resources: