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 Nation Compensation Commission" (may be fake)
Reply-To: <a_buba11@yahoo.com.hk>
Date: Wed, 30 Apr 2014 20:17:58 +0100
Subject: United Nation Compensation Commission,

United Nation Compensation Commission,
UN Agent Officer
E-mail: a_buba11@yahoo.com.hk
Tel; +44-703-5975531
Dear Client,
Notification From United Nations,
My name is Mr.Ahmed Buba newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$10.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official delivery service for immediate payment of the fund.
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:http://www.un.org/News/Press/docs/2003/ik344.doc.htm Assess Code:8911-89-QDR
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition from Mrs. Joyce Edison
stating that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as heir apparent.
She also said that she is ready and willing to pay for the procurement of the legal documents for the release of your fund to her as you have instructed, it will interest you to know that she has been held right away for verification purpose because of the elaborate global scam, we decided to contact you once more for confirmation.
If after seven working days, no response is received from you it will be assumed that you are ill indeed and as such authorization and approval will be granted on behalf of Mrs.Joyce Edison to claim/receive your fund.
You are advised to reconfirm your information and how you want your fund paid to you without further delay.
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office
immediately.
Yours faithfully,
Mr. Ahmed Buba
UN Agent Officer.



This email is free from viruses and malware because avast! Antivirus protection is active.


Anti-fraud resources: