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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: DR SELASI ABEBE <drselasiabebe@gmail.com>
Date: Fri, 17 Jun 2022 12:29:23 -0700
Subject: YOUR SCAM VICTIMS COMPENSATION FUND PAYMENT TO. PLEASE AND RESPOND
BACK NOW. Inbox


*UNITED NATIONS ASSISTED PROGRAMMEDDIRECTORATE OF INTERNATIONAL PAYMENT
ANDTRANSFERS. UNITED NATIONS LIAISON OFFICELONDON UNITED KINGDOMWIRE
TRANSFER/AUDIT UNITOur Ref: UN/CPO/WB/845/2022ATTENTION:BENEFICIARY:*





















*Reply To: zenithbnknigeria232@gmail.com <zenithbnknigeria232@gmail.com>How
are you today? Hope all is well with you and family?You may not understand
why this mail came to you. We have been having a meeting for the past three
months which ended two days ago with the UNITED NATIONS BOARD AND AND
WORLD BANK ORGANIZATION AUDITORS, with New secretary to the United
Nations. Mr.António Guterres. This email is to all the people that have
been scammed in any part of the world, The UNITED NATIONS have agreed to
compensate them with the sum of $2,500,000 USD (Two Million Five Hundred
Thousand United States Dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed
due to Government problems etc.We found your name in our list and that is
why we are contacting you, this has been agreed upon and has been
signed.You are advised to contact Mr. Peter Olisemedua Amangbo, of ZENITH
BANK NIGERIA PLC, as he is our representative, contact him immediately for
your (ATM Card) of US$2,500,000 USD (Two Million Five Hundred Thousand
United States Dollars} each.This funds are in a ATM MASTER CARD.for
security purpose ok? so he will send it to you through Courier Services and
you can use it in any ATM master card in any part of the country,Therefore,
you should send him your full Name and telephonenumber/your correct mailing
address where you want him to send the ATM MASTER CARD.to you.Contact Mr.
Olisemedua Amangbo, immediately for your ATM MASTER CARD.Person to Contact
Olisemedua Amangbo, Bank Name Zenith Bank Nigeria Plc Contact him now on
his direct Email:Once Again When Contacting Him Send To Him Your FullName,
Residential Address, Private Phone Number.Thanks and God bless you and your
family. Hoping to hear from you as soon as you receive your ATM MASTER
CARD.Reply To: zenithbnknigeria232@gmail.com
<zenithbnknigeria232@gmail.com>Mr.António GuterresUnited Nations Secretary
General.Web:http://www.un.org/sg/ <http://www.un.org/sg/>*

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