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: UNITED NATIONS <drjohnsonbrown@rocketmail.com>
Reply-To: apexexpress.bj@admin.in.th
Date: Thu, 28 Jul 2011 13:28:39 +0200
Subject: Attention Beneficiary






United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,


This email is to notify you about the release of your outstanding
payment which
is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time
frame to settle all foreign debts which includes Contract/Inheritance/Lottery
(Sponsored by Microsoft and Shell Petrolum Lottery) and other international
loans. News had it that over the past,numerous individual(s) who happen to be
impostors (claiming to be individuals, banks and organizations) are
claiming to
release numerous sums of fund via numerous ways.



You have two options to receive your payment which is either a Pin Based ATM
card or Certified Cashier s Check. You are advised to select one out
of the two
options on how you wish to receive your $2.500, 000.00 Million Dollars through
ATM card or Check which will be shipped via Apex Express Shipping Courier
Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars
but because
Apex Express Shipping Courier have temporarily discontinued the C.O.D which
gives you the chance to pay when package is delivered for
international shipping
as stated on their We had to sign a contract with them for bulk shipping which
makes the fees reduce from the actual $125.99 Dollars to $98.99
Dollars nothing
more and no hidden fees of any sort! You are advised to contact the disparch
officer responsible for the shipping of your Check or ATM Card with the
following information for shipping of your payment through Check or ATM Card.

Contact: Mathew Benson

United Nation Dispatching Officer

E-Mail: ( apexexpress.bj@admin.in.th )

Tel No: 00229 98682153

Make Sure you provide him with the following information:

1,Your full Name.
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):
5,Passport ID


The dispatching officer will provide you with instructions on how you are to
make the payment of $98.99 Dollars only for the shipping of your ATM Card or
Cashier s Check. Remember that you are not paying any fees extra no
matter what.
Once again note that the actual Apex Express Shipping Courier Retail Price is:
$125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars
($27.00 Dollars Savings!)

Respectfully,
Dr Johnson Brown
UN Envoy (African Region)


Anti-fraud resources: