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: Johnson Sirleaf <mrsellenjohnsonsirleaf@gmail.com>
Date: Mon, 24 Feb 2020 00:01:17 +0100
Subject: YOUR ATM CARD IS READY FOR COLLECTION



--
nited Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB


IMMEDIATE RELEASE OF YOUR FUND $10 MILLION USD ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of $10 million USD from the
Federal Republic of Nigeria has been released and ready to be paid to
you via ATM VISA CARD which you will use to withdraw the $10
Million USD from any ATM Machine in any part of the world.

We have mandated the United Bank For Africa Plc, to issue an ATM VISA
CARD and PIN# which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can
withdraw per day is $20,000.00 USD You are strongly advice immediately
to contact Mr.Victor O. Osadolor serves as Deputy Managing Director,
Executive Director of United Bank for Africa Plc via his email
address: ( group.uba@financier.com ) Mobile Number +234-8184700326 and
send him your information such as


[1] Full Names: ___________
[2] Contact address: ___________
[3] Direct Telephone No: ________________
[4] Occupation: __________
[5] Age: _______________
[6] Sex: _______________
[7] Country: _______________
[8] Your ID or valid passport copy. ___________________


The ATM VISA CARD approval in your name has been sent to Mr.Victor O.
Osadolor and he is waiting for your above information to enable him
process and send you the CARD and PIN number without any delay. So
make sure you contact him right now with your information and tell him
that you received a message from the UNITED NATION, Instructing you to
contact him for immediate release of your fund via ATM VISA CARD.
if you did not receive this ATM VISA CARD after 72hours you
contacted him. You are warned to disregard other contact or any
communication you have with other offices.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept

congratulations!

Yours Sincerely,
Mrs. Ellen Johnson Sirleaf

Anti-fraud resources: