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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: "Garry Moore Esq," <company_internet2@aol.co.uk>
Reply-To: unmonitoringunit@hotmail.com
Date: Thu, 5 Jun 2014 13:19:56 +0100
Subject: YOUR LONG OVERDUE PAYMENT NOTIFICATION(URGENT)

Ezenwa and co.
112, Norman Williams Rd, Ikoyi
Lagos, Nigeria.


Dear Sir/Madam,

We are Nigerian based solicitors working as representative
solicitors to the United Nations. In the course of a recently
concluded 2013 investigations and subsequent arrests of suspected
fraudsters and scammers in Africa rejoin, in collaboration of the
present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and
South Africa, the UN security operatives have so far arrested and
prosecuted over 300 government and banking officials and arrest is
still going on.

So far, the UN security operative has also recovered about $5.1
Billion from both cash in accounts and properties and assets
confiscated. It is from the address books of the arrested officials
that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU)
counterpart is paying a $1,000,000.00 compensation to those whose
emails addresses and other personal data are recovered from these
arrested officials, and also paying full contract or inheritance and
wining amounts to those with provable information qualifying them as
genuine contractors and beneficiaries of funds in the affected African
countries.

Which Category do you fall? Have you been getting emails for payments
from these countries? OR are you a legitimate contractor and fund
beneficiary in any of the affected African country?

Please, indicate clearly as you get back to me for proper grid-lines
and details on how to receive this compensation OR your full payment.

Yours Sincerely,
Garry Moore Esq,
PRINCIPAL PARTNER
+2348030865674

Anti-fraud resources: