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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: "Mrs.Naomi C. Williams" (may be fake)
Reply-To: <officeofthegovernorinfounit@gmail.com>
Date: Thu, 16 Apr 2020 10:10:19 -0700
Subject: Urgent Attention Please

DIRECTORATE FOR INTERNATIONAL
PAYMENT/AUDIT UNIT
No. 45 BROAD STREET
LAGOS NIGERIA
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
Attention Beneficiary,
 
We have actually been authorized by the newly appointed united nation secretary general Mr. Ant?nio Guterres, and the governing body of the United Nation monetary unit, to investigate the unnecessary delay on your payment, recommended and approved Sum of $10.5 Million United State Dollars in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
 
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
 
Note an irrevocable payment guarantee has been issued by the United Nation Secretary General, your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract fund have been credited in your favor through ATM CARD. You are therefore advice to contact Rev. David Jackson, Director ATM Payment Department, UBA BANK.via email address:
 
(yryyryrgruuu00@outlook.com) for more information for the delivery of your ATM card. As soon as you establish a contact with him, your ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in your Country, You are advised to provide the following information as stated below to the Director ATM Payment Department for immediate release of your payment.
1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
 
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. David Jackson as directed to avoid further delay.
 
Congratulation
Mrs.Naomi C. Williams

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