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. Wilson Peter." (may be fake)
Reply-To: <mrwilsonpeter8@gmail.com>
Date: Thu, 16 Feb 2023 08:44:52 -0800
Subject: Attention: Beneficiary,

Attention: Beneficiary,

WORLD BANK / UNITED NATIONS INTERVENTION PROGRAM:

African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nations are Paying the Scam
victims US$10.500.00 as compensation.

Your Name and email address are among the first batch of 500 beneficiary that are to benefit the US$10.500.00 each,ten million five hundred thousand dollars, and it has been made available through ATM Master Card, and it has been forwarded to the EMS Express for the onward shipment to your address.

Furthermore, You are to contact the EMS Express through the bellow email address and reconfirm your Name and address to them, to enable
them ship the ATM Master Card to your address. Bellow is the EMS Information:

EMS Details:
Contact Name: Rev. Mr. Wilson Peter.
George Dickson. Email: mrwilsonpeter8@gmail.com

Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, Your direct phone number , You should quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Wilson Peter.
UBA Bank Group

Anti-fraud resources: