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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.CHANTAL OBASI" <officef281@gmail.com>
Reply-To: scustomer131@gmail.com
Date: Mon, 30 Aug 2021 00:21:20 -0700
Subject: $9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG/

A pleasant greeting to you and your family, i know you must have felt
disappointed because of all the delays concerning your outstanding
fund release of which i have been fighting tooth and nails to make
sure you receive this fund but you have been thinking that i am there
to swindle you. I was supposed to travel to South Africa last MONTH
for a meeting with other top Government officials but because of this
transfer matter of yours, i decided to defer my trip till next week.So
after the board meeting last week with the IMF Office who approved
this fund $9,500.000.00 on your behalf, it was concluded that your
funds should be paid to you.Right now, I will advise you to follow my
last and final instructions because the bank has agreed to make the
transfer today. My final conclusion
with the bank this morning was that they will make the transfer via western
union money transfer.

The maximum amount you will receive daily is $6,000.00 until your
total amount $9,500.000.00 is fully paid to you.

You're only advised to secure your fund $9,500.000.00 from being
tempered by the FBI/ or IRS by obtaining a GNAB Certificate which will
serve you as the clearance certificate. Since you are finding it
difficult to get the $165 we have decided that you are to go ahead and
pay whatever you have out of the total fee $165. But mind you, no
amount below $50 will be accepted so we expect you to pay whatever
amount from $50 and above so that we can obtain the GNAB Certificate
and finalize everything then start sending your payments to you.

Send your full name and address where you want this money transfer
sent to you. We shall send you the first details, payment/receipt of
your $6,000.00 as soon as the required fee is received from you today.

Note: this is the only payment you are required to make in This
regard for every other fee has been waived off by the federal ministry
Benin. You are entitled to receive your payment today if you do send
this today as well.

YOU CAN BUY ANY GIFT CARD SUCH AS APPLE CARD, GOOGLE PLAY CARD OR STEAM CARD.

Whatever amount you send, do let us know. Remember, no amount below
$50 will be accepted.

Please take note of this: Unknown people have been using my name and
that of other top Government Officials in swindling most fund
beneficiaries. One more time be warned and careful about the type of
email you reply. I use this medium to inform you don't reply to any
mail that does not come with our reference code: UNB/A-74/HJ/BG.

I am waiting on your reply as soon as you get this done because that
is the only thing delaying us as of now.

Best Regards,
Mrs.CHANTAL OBASI
Internal Auditor with UNION BANK

Anti-fraud resources: