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: "António Guterres" (may be fake)
Reply-To: <antonioguterres_un_dpt1@usa.com>
Date: Sat, 1 Aug 2020 04:57:08 -0700
Subject: Dear Victim,

Dear Victim,
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting
 
your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am António Guterres Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many
 
correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and
 
we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in United State.
 
After our meeting today, an official agreement was reached between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security
 
Company to issue the Award Winners/Inheritance Funds. The sum of Eight Hundred Fifty Thousand United States Dollars ($850,000.00).
 
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have
 
been instructed to back off from this transaction and you have been advised NOT to respond to them anymore since the United Nations is now directly in charge of your
 
payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
 
You are hereby advice to provide your information as stated below:
 
Full Name:.....
Address:.....
Telephone:....
Occupation:.......
Age:..........
 
Sincerely
António Guterres
security code: 1985
Mobile: +1 619 431 1898
Fax: +1 619 431 1989
antonioguterres_un_dpt1@usa.com

Anti-fraud resources: