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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: "Klaus Walter" (may be fake)
Reply-To: <klaus@financier.com>
Date: Thu, 25 Oct 2018 17:12:46 -0700
Subject: Your payment is fully processed

Top of the hour to you, I come to you today bearing good news.

 

We have made a wire transfer of $5,000,000.00 to an Offshore Bank with reference number: 29.8.15.16.23 as instructed by United Nations Compensation Commission (UNCC). This deposit is currently in Escrow and will be allocated to you immediately you open an account with the Bank.

 

The United Nations Compensation Commission instructed for this immediate transfer to all beneficiaries who has an outstanding payment from executed contracts, lotteries, and inheritance. Visit https://www.un.org/press/en/2005/ik486.doc.htm.

 

I will be obliged to confirm from you if you have received the money from our corresponding bank, to enable us close your file and put our record straight.

However, if you have not received your payment, please contact me as soon as possible for details of Bank.

 

 

Klaus Walter

Anti-fraud resources: