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: "Mrs. Kristalina Georgieva" <jenniferlopez6742@gmail.com>
Reply-To: unitbankofarica9054@gmail.com
Date: Mon, 29 Aug 2022 09:03:28 -0400
Subject: RE


I sent this letter to you a month ago, but I did not hear from you.
Firstly, I'm Mrs. Kristalina Georgieva Managing Director and Chairwoman of
the International Monetary Fund .
Indeed, We have reviewed all the obstacles and problems surrounded your
uncompleted transaction and your inability to meet up with transfer charges
levied, against you, for the past transfer options, view our site for your
confirmation 38°53′56″N 77°2′39″W
We are the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, D.C. in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the United
States of America. has ordered our Foreign Payment Remittance Unit, United
Bank of Africa Lome Togo to issue you a VISA Card, where your fund is
$1.500,000,00 million USD.
will be uploaded, for further withdrawal of your fund. 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 funds into their private accounts
And today we notify, you that your fund has been credited into VISA Card by
UBA Bank and also it is ready to be delivered to you, now you should
contact UBA Bank's secretary information below
Contact director of UBA Mr Chris willian
Email: (unitbankofarica9054@gmail.com)
You should contact bank secretary Chris willian and then provide them the
following information for the delivery of your accredited ATM VISA Card to
your home address.
Your Full Name============================
Your Country of Origin=======================
Your Home address =========================
Your phone number =======================
Your ID scan copy==========================
Sincerely,
Mr Chris willian

Anti-fraud resources: