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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: UNITED NATION WORLDWIDE <shwarrandy01@gmail.com>
Reply-To: unitednationworldwild49@gmail.com
Date: Sun, 9 Apr 2023 08:00:35 -0400
Subject: Re YOUR PAYMENT IS READY

From United Nations High Commission Committee in Conjunction
with International Monetary Fund Unity
Head Office: Plot 160 Trinity Avenue, SW
Suite 4107 Atlanta, GA 30303

Attn: Beneficiary

In reference to world bank monetary policy of this year 2023 act 11
vol 39, which stipulates that all outstanding commercial bank payments
will be paid out by the nominated bank, Imperial credit bank know
matter the circumstances holding up the funds.

It was resolved and agreed that your Inheritance/Contract Fund $5
Million USA DOLLARS would be released to you on a special method of
payment

The transfer of the sum of $5,000,000.00 USD to your bank account is
now under processing, we will need you to indicate your following
information

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
CURRENT OCCUPATION:
RECEIVING AMOUNT:
YOUR SCAN COPY OF ANY OF YOUR I.D

Please revert ASAP should you or your company fall into this program.

Congratulations.
Sincerely
Mr.Manson Eric
Director Auditing Committee

Anti-fraud resources: