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: "Mr. Ly Cheapiseth" <support@csm.com.pk>
Reply-To: unitednations.orgs.gov@gmx.com
Date: Fri, 17 May 2019 02:23:11 -0700
Subject: Re:Your Voucher Has Been Raised .. Code Of Conduct (667)

PAYMENT NOTIFICATION
From Mrs Amina Jane Mohammed
Secretary to: Mr Antonio Guterres 9th Secretary-General of the United Nations.
Whitehall Court London, United Kingdom
email :un.org.gov@europe.com
office :unitednationsofficeng@vivaldi.net

Attention:

This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment since 2008.Secondly, you are hereby adviced to stop dealing with all non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Muhammadu Buhari (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way,you are advice to get back to us with the following information below to enable us get back to you quickly with full details on how to receive your card.

(1) Your Full Name……
(2) Address where you want the payment centre to send your ATM CARD….
(3) Phone And Fax Number..

We shall be expecting to receive your information. Therefore, you have to stop any further communication with anybody or office On this regards, do not hesitate to contact Adesola Kazeem Adeduntan with the above mentioned information.

Person to Contact
Dr Adesola Kazeem Adeduntan (FCA)
Managing Director, CEO
E-mail: firstbanknigeriadept@accountant.com
Tel:+234-01-905-542-6933

Thanks for your co-operation.
Mrs Amina Jane Mohammed
Deputy Secretary To: Antonio Guterres 9th Secretary-General of the United Nations
Copyright (c) 2019

Note: Because of impostors, we hereby issue you with our code of conduct, which is (667) so you have to indicate this code when contacting or emailing this CARD CENTRE. at Email: firstbanknigeriadept@accountant.com

Anti-fraud resources: