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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Francoise Rosenthal <grfrosenth@mac.com>
Reply-To: barr_albert972@yahoo.co.jp
Date: Tue, 06 Jul 2021 14:02:39 +0900
Subject: IRREVOCABLE PAYMENT ORDER (ATM CARD)

Attention E-mail ID Owner,

By this e-mail letter, we inform you that some months ago, the UN Secretary General, set up a Compensation Commission via the Second Committee of the UN. This commission liaised with major international Banks including African Development Bank, IMF, World Bank and other Regional and Economic Blocs in order to investigate and resolve the unnecessary delay of inconclusive transactions such as inheritance, lottery cash award and cash donations. Payment outlets have been decentralized for effective management. Contact Dr Albert Okpoka ( barr_albert972@yahoo.co.jp ) in Benin Republic for your A T M card.

a) Your Names, b) Contact Address, c) Tel Number, d) Occupation, e) Age/Gender:

NOTE that the amount approved for you is USD$3,960,000. Your urgent compliance is necessary to enable us follow up and monitor this Guaranteed payment closely so as to avoid the hopeless situation of the past.

Congratulations!

Mr Francoise G. Rosenthal, UN Second Committee, Zurich.

Anti-fraud resources: