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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Ronald Coleman <jamesbrownmrconsultants27@gmail.com>
Reply-To: ronalddcoleman03@gmail.com
Date: Mon, 27 Mar 2023 19:46:06 +0200
Subject: YOUR FAST RESPOND IS NEEDED IMMEDIATELY.

Dear Sir/Madam

This is to acquaint you on the outcome of our 1 day meeting with
UNITED NATIONS International Financial Investigation Unit and the
Association of Better Business Bureau to compensate scam victims upon
due verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system
as one of the selected Internet Scam victim to receive this
compensation.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Dr. Ronald Coleman,

HEAD FUND MONITORING UNIT,

For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS, WASHINGTON, DC, USA.

Anti-fraud resources: