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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: "John Sean" (may be fake)
Reply-To: <jsean1960@outlook.com>
Date: Wed, 8 Mar 2023 20:52:03 +0100
Subject: YOUR COMPENSATION !!!

Attention: Beneficiary
Dear Sir/Ms,
Ref File: WB/UN/IMF/V9086543/23
RE- PAYMENT GAZETTE OF THE SHORTLISTED" COMPENSATION PAYMENT NOTIFICATION" OF USD$3,500,000.00.
We are mandated by the World bank/United Nations Intervention Agency, and International Monetary Fund {IMF} to investigate, verify and to recommend the accredited paying banks to effect all long overdue shortlisted Victimized Bonafide Beneficiaries who executed contracts/inheritance, Lotteries funds, a flat Approval Payment of US $3.5 Million.
Has been granted to be immediately paid through the proceeds of $5.9 Billion recovered from some past African Leaders by the World bank in the past years stashed in foreign banks in Europe, Asia, Middle East, Africa and America. Email the following to me for verification and onward submission to the accredited paying bank.
1.YOUR NAME:.........................
2.YOUR FULL ADDRESS..................
3.YOUR PHONE NUMBER:.................
4.MARITAL STATUS:....................
5.AGE................................
6.SEX:................................
7.YOUR OCCUPATION:..................
Kindly adhere to these instructions for quick remittance of your fund payment. We await your swift response.
Yours Faithfully,
Mr. John Sean
(Payment Coordinator)
 

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