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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: "Mrs.Elizabeth smith," <heathrowcustomlondon@gmail.com>
Reply-To: mr.bellomuammeddd@gmail.com
Date: Mon, 3 Apr 2023 13:10:06 +0100
Subject: GOOD NEWS,

--
Dear Sir/Madam,

This is to official inform you that we have been having meetings for
the past Three(3) weeks which ended two days ago with Mr. Jim Yong Kim
the World Bank president and other seven continent presidents on the
Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to
compensate you with the sum of($3,500,000.00) this compensation is
also including international business that failed due to Government
problems etc.

We have arranged your payment through our ATM VISA CARD which is the
latest instruction from the World Bank president Mr.Jim Yong Kim
therefore be advice to contact our United Nations Resident in Benin
Republic. Mr.Bello Muhammed who is in position to release your ATM
VISA CARD contact her with the bellow email & phone number and make
sure you forwards your full details as listed below.

Contact Person: Bello Muhammed,
Email: mr.bellomuammeddd@gmail.com

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............
7: Copy of your any valid ID card

We have concluded the delivery arrangement with the below courier
services companies and their delivery time is stated below.

UPS=48hrs/$165 USD
FedEx=72hrs/$100 USD
DHL=4days/$45 USD

Once again for the collection of your ATM VISA CARD contact our United
Nations Resident to enable you confirm your payment without further
delay and note that any other contact you made outside his office is
at of your own risk.

Thanks
Mrs.Elizabeth smith,

Anti-fraud resources: