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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mrspaulette beal <mrspaulettebeal0001@gmail.com>
Reply-To: mrspaulettebeal@hotmail.com
Date: Sat, 22 Feb 2014 16:30:46 -0800
Subject: REPLY ME NOW

UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.

From: Paulette Beal
Email address: mrs_paulettebeal@admin.in.th

Dear,

Though I don't know much about you or how you will take this message but I
have decided to get across to you through this medium irrespective of all
odds since I have the mandate of my superior Mr. Moon and the World Bank
President.

I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the
World Bank President to effect the release of your UN/WORD BANK approved
payment of $10,000,000.00 which has been approved to you since last year.
Our intelligence reported reveals that this fund has been fluctuating off
and on transit until it was intercept and returned to the US-Nigeria
Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria
Africa previously to tackle this problem but she compromised and failed.
Instead of tacking this prevailing problem, she joined Dr. Lamido Sanussi,
Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU,
ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders,
DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs
Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil
bank executives to defraud you and make you believe that this fund was not
real so that they can later divert it to their already joint opened account
in Costa Rica. That is why she was sacked and retired finally from the
office (UN).

Since my arrival, I have met with President Goodluck Ebele Jonathan, the
Nigerian Finance Minister and their Chief Justice of the Federation, the
Accountant General of the Federal Republic of Nigeria and they have all
endorsed the immediate release of this payment to you without delay. I have
programmed your fund for immediate payment through a well tested and
trusted bank in Nigeria which I will not release the name to you for
security reason until you have proved that you are the bonafide beneficiary
of this approved fund.

Lastly, for your verification and confirmation, attached with this message
is a scan copy of my United Nations Working ID card while you get back to
me for more information on what to do.

so you can Contact me with my private Email address:
mrs_paulettebeal@admin.in.th

Sincerely yours,
Mrs. Paulette Beal.

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