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. Antonio Pedro" <of4119273@gmail.com>
Reply-To: unitednationcommission001@gmail.com
Date: Mon, 20 Mar 2023 15:53:25 +0100
Subject: OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

--
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

DEAR BENEFICIARY,

WITH DUE RESPECT, THIS IS TO INFORM YOU THAT, AFTER A SERIES OF
COMPLAINTS FROM THE SECURITY AGENCIES FROM ASIA,

EUROPE, SOUTH AMERICA, AND THE UNITED STATES OF AMERICA RESPECTIVELY
AGAINST THE FEDERAL GOVERNMENT AND THE BRITISH

GOVERNMENT FOR THE RATE OF SCAM ACTIVITIES GOING ON IN THESE NATIONS.

RIGHT NOW, WE ARE WORKING IN COLLABORATION WITH THE INTERNATIONAL
MONITORING FUND (IMF) AND HAVE DECIDED TO WAIVE

AWAY ALL YOUR CLEARANCE FEES/CHARGES AND AUTHORIZE THE BANK TO EFFECT
YOUR COMPENSATION PAYMENT OF $3.7 MILLION

APPROVED BY BOTH THE GOVERNMENT AND THE UNITED NATIONS INTO YOUR
ACCOUNT OR ATM CARD.

WITHOUT ANY HESITATION.

SINCERELY,YOU ARE A LUCKY PERSON. WE ARE GIVING YOU A 100% GUARANTEE
TO RECEIVE YOUR PAYMENT WITHIN THE NEXT

48HOURS.

SEND YOUR INFORMATION TO ENABLE US TO TRANSFER THE FUNDS INTO YOUR
BANK ACCOUNT WITHOUT ANY HESITATION. SO THAT WE
CAN GET THIS TRANSACTION DONE AS URGENTLY AS POSSIBLE.


FULL NAMES:
COUNTRY:
DIRECT NUMBER:
Your ID
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NUMBER:
SWIFT CODE:

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE SO THAT I CAN

ADVISE YOU ON HOW BEST TO CONFIRM YOUR FUNDS WITHIN THE NEXT 48 HOURS.

SINCERELY YOURS,

Anti-fraud resources: