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: "Mrs Bronwyn Van Es" (may be fake)
Reply-To: <coxdonald55@gmail.com>
Date: Mon, 14 May 2018 12:05:26 -0700
Subject: Dear Choosen One...

Congratulations!

The United Nations Cybercrime Group has selected you and 39 others as the lucky recipients of compensation of One million Two Hundred Thousand Euros (€1.2M).

This decision to compensate you and the 39 scam victims was taken at the United Nations Conference on 20.03.2018, chaired by UN Secretary-General António Guterres in New York USA, after the draw your name and email address won as one of the beneficiaries.

Therefore all payments has already been programmed via online ATM payment system in conjunction with VISA and the United Bank for Africa has been accredited as the ATM issuing bank, therefore contact UBA Benin ATM department director in Benin Republic;

Contact person: Donald Cox

E-mail: donaldcox01@outlook.com

Please contact him with your personal information as below.

(1) Your full names ...

(2) Home or office address ...

(3) mobile phone number ...

For immediate delivery of your ATM VISA CARD.

On behalf of the UN, we sincerely apologize for the inconvenience caused by your sad experience.
Signed.
Mrs Bronwyn Van Es.
United Nations Liaison Office.
Address:760 United Nations Plaza.
Manhattan, New York City
USA

Anti-fraud resources: