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: "EMMY GREEN" (may be fake)
Reply-To: <emmygreen@sify.com>
Date: Thu, 4 Feb 2010 05:03:28 -0800
Subject: Irrevocable Release Of Your Payment Via Cash Delivery

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT
DELIVERY WITH IMMUNITY CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNITS,
8 Tor View Rawtenstall, Lancashire England BB4 6, United Kingdom.

Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/SEPT-09.

Tel: + 44 702 401 3509
Tel: + 44 702 406 6888
FAX: + 44 871 503 4989

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.


I am Barr: Emmy Green, the newly appointed Director General In charge of approving & releasing all owed yet

unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary

delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been

paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded it's seating

in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are

to benefit 100% from this very Diplomatic Immunity 1st quarter payment of the year.

This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and claims as it has eaten deep

into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data's

is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where i newly work as the new

appointed (UN) lawyer in charge of approving & releasing of all yet unpaid debts recently recovered back by the (UN) office

in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another

while auditing was going on this week.

Your file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund. At this

moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped

further payment through bank to bank transfer, Atm Card, Bank Draft or Check Payment due to numerous petitions received from

the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government
against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $6M (Six

million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process

of doing that, i will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now

to cover the money including the affidavit to claim of this particular yet unclaimed payment from our federal high court here

in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after

meeting up with the delivery requirement as the British law stipulates.

All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you

which is Six Hundred Thousand United States dollars only out of the $6 million you are to receive as soon as you receive the

money which will come to you through Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and

padded with machine by the management of this organization and I also want you to know that the management are not aware of

my plans with you in this transaction, so you have to keep it a top secret till you and I are able to conclude this very

transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our

local firm market here in the UK.But you don't have to worry about any thing that need to be taking care of here in London,

as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming

with a diplomatic agent assigned by the management of this organization. Who will accompany the boxes to your house address

or any address you will provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10%

of the funds as soon as you receive the $6.M and your full house address and your identity such as, international passport or

drive license including your personal contact phone numbers which must be a working numbers, the diplomat attachee will

travel with it. He will call you immediately he arrives in your country's airport to update you and I hope you understand

each and every point that I have made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody, office, banks or group of people from

Africa/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK),

presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other

financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time

around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any

other office, person or group of persons and stay only the United-Nation Appointed Approved Payment Disbursing High

Commission Office only till your payment gets to you safely through Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the

diplomat coming with the consignment boxes do not know the original contents of the boxes he is to deliver to you. So what l

and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film

material and classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to call me at Tel: +44 702 406 6888.

or respond to me immediately through email, emmygreen@sify.com so we can talk and agree first before I seal this transaction

with you and if you have any question to ask for more clarification before and remember to send the required information's

directly to my Email address and I will let you know how far I have gone with the arrangement.

I will secure the Diplomatic Immunity Clearance Certificate that will be tagged on the boxes to make it stand as a Diplomatic

consignment. This clearance will make it pass through every custom checking point all over the world without any hitch. All

this I will do with my money as your partner.

Please, I need your urgent responds via my email address, because the boxes are schedule already to live immediately as soon

as I hear from you today. You should confirm immediately you receive this message through my Email.

I am highly submitted and willing to serve you better whole-heartedly.

Congratulations Once AGAIN.

Respectfully Yours in-service,
Barrister Emmy Green,
(UN) Human Right Activist.

Anti-fraud resources: