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: UNITED NATION OFFICE <insurancecomp8@gmail.com>
Reply-To: wnatiion@gmail.com
Date: Tue, 22 Feb 2022 23:14:32 +0100
Subject: UNITED NATION COMPENSATION FUNDS PAYMENT

UNITED NATION COMPENSATION FUNDS PAYMENT
ANTI FRAUD ORGANIZATION
UNITED STATES


RELEASE OF YOUR PAYMENT

ATTENTION BENEFICIARY


We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,
to investigate the unnecessary delay of your inheritance/contract
fund, recommended and approve 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 money into their private
accounts, to forestall this, security for your funds Was organized in
the form of your personal Identification number (PIN) ATM CARD, this
will enable only you have direct Control over this fund,

we have also agreed with the Presidency that we will handle this
payment ourselves to avoid the hopeless situation created by the
Officials of the bank.


We obtained an irrevocable payment guarantee on your Payment from USA,
we are happy to inform you that based on us
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to
send your contact details to enable us inform you about the paying
bank in America to collect your original payment slip with your ATM
card.

They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day .

So, if you like to receive your funds through this means kindly let us
know by contacting the card payment center and also send the following
information as stated below to them as directed above.

{1}. Full names.

{2}. Home address

{3}. Office address,

{4}. Direct telephone number and cell phone number.

{5}. Marital Status /Age/ Gender/Occupation.


NOTE: YOU ARE ADVICE TO FURNISH US WITH YOUR CORRECT CONTACT DETAILS.
AND ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $3.3 MILLION
THE REST WILL BE PAID TO YOU IN A LATER DATE

We expect your urgent response to this email to enable us monitor this
payment effectively.

Reply to this Email == (wnatiion@gmail.com) or
(unitednation97950@aol.com)

WAITING TO READ YOUR E-MAI--(unitednation97950@aol.com)

Regards
MR TED MORE

Anti-fraud resources: