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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: UNION BANK OF NIGERIA PLC <unionbankplc0042@gmail.com>
Date: Tue, 27 Mar 2012 11:32:40 +0100
Subject: YOUR FUND TRANSFER IS READY ..... GODWIN OBOH (CEO UNION BANK OF
NIGERIA PLC)

UNION BANK OF NIGERIA PLC
Union Bank Nigeria Plc
Stallion Plaza,
36, Marina, Lagos,
Nigeria.

Attention Sir,

We are here to serve you in your best interest.

Kindly get back to us as we await your quick actions so that we can proceed
further with the application processes through our Federal High Court which
will warrant the final approval, endorsement and transfer of your fund into
your bank account in accordance to all banking guide-lines.

I await your positive actions today without failure.

Mr. Godwin Oboh
Executive Chief Officer
UNION BANK OF NIGERIA PLC

Anti-fraud resources: