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: "MR. Kiyotaka Akasaka" <ubagroupuk2@gmail.com>
Reply-To: adesolakazeem01@aol.com
Date: Sat, 5 Feb 2022 16:44:32 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD


United Nation Organization

Information Section.

760 United Nations Plaza,
<https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FdQhcH2INxe0%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fmaps.google.com%252F%253Fq%253D760%252BUnited%252BNations%252BPlaza%252C%25250D%252B%25250D%252B_New%252BYork%252C%252BNY%252B10017%252C%252BUSA_%2526entry%253Dgmail%2526source%253Dg&data=02%7C01%7C%7C3f1db1fbfeae45d3140108d61317e2a5%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636717390633953570&sdata=Cj8GuZbDTRAEwcqxfeIQDdA2hMTh%2BKkuYv2TXIpY2i0%3D&reserved=0>

New York, NY 10017, USA
<https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FdQhcH2INxe0%2Fdereferrer%2F%3FredirectUrl%3Dhttps%253A%252F%252Fmaps.google.com%252F%253Fq%253D760%252BUnited%252BNations%252BPlaza%252C%25250D%252B%25250D%252B_New%252BYork%252C%252BNY%252B10017%252C%252BUSA_%2526entry%253Dgmail%2526source%253Dg&data=02%7C01%7C%7C3f1db1fbfeae45d3140108d61317e2a5%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636717390633953570&sdata=Cj8GuZbDTRAEwcqxfeIQDdA2hMTh%2BKkuYv2TXIpY2i0%3D&reserved=0>
.

RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD



Attention:



We wish to inform you that your payment of USD$10.5 Million 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 US$10.5 Million from
any ATM Machine in any part of the world.



We have mandated the First Bank Nigeria 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
US$20,000.00. You are strongly advice immediately to contact
ADESOLA KAZEEM ADEDUNTAN the CEO First Bank Nigeria PLC via his email
address: adesolakazeem01@aol.com and send him your information such as;



1) Your Full Name:

2) Your Contact Address:

3) Your Occupation:

4) Your Age:

5) Your Sex:

6) Your Home Phone, Mobile/Cell Phone and fax Number:



The ATM VISA CARD approval in your name has been sent to
ADESOLA KAZEEM ADEDUNTAN the CEO First Bank Nigeria PLC 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.



Contact FBI via this email:*www.fbi.investigation@*usa.com
<https://nam02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fderef-mail.com%2Fmail%2Fclient%2FfyUEa9uWM54%2Fdereferrer%2F%3FredirectUrl%3Dhttp%253A%252F%252Fusa.com%252F&data=02%7C01%7C%7C3f1db1fbfeae45d3140108d61317e2a5%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636717390633953570&sdata=xWTSXNWYGLB%2F7wDsTrPlH%2FO2NzPaSzj10c9ho5Qxqo0%3D&reserved=0>
if
you did not receive this ATM VISA CARD after 72 hours 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 our
congratulations!



Yours Sincerely,

MR. Kiyotaka Akasaka

Public Information Officer.

Website; www.un.org/en/index.html
<https://nam02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.un.org%2Fen%2Findex.html&data=02%7C01%7C%7C3f1db1fbfeae45d3140108d61317e2a5%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636717390633953570&sdata=hvCm%2BoP1uDusRC7FfeRlEps%2BySgAGQtziau5uAhDzfw%3D&reserved=0>

Anti-fraud resources: