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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Primo Carletti <ecobankbenin10@yahoo.com>
Reply-To: Primo Carletti <info.unitednation@qualityservice.com>
Date: Thu, 16 Oct 2014 21:14:22 +0000 (UTC)
Subject: YOUR COMPENSATION OF $1.8 MILLION FROM (UN MALAYSIA).
Good day to you.
I am writing to you On behalf of THE UNITED NATION, wishes to pass this message across to you. The UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate all scammed victims from any part of the world with the average sum of US$1.8 million each for self support depending on the amount lost in the act. This is regarding the draws organized lately September 2014 to help individuals whom have lost their earnings in this act. And to build organizations so as to help the less privileged in the society as well.
This compensation exercise is also extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise.
You are therefore advised to contact FRED W. EMENCHETE our coordinator/payment officer in Malaysia with the email address below.
E-MAIL ADDRESS:Â info.unitednation@qualityservice.com
Contact Person: FRED W. EMENCHETE
You are further advised to provide the following details and send it to the above email: full Names... telephone number.... Postal Address...Scanned copy of your international passport/driving license or any form of identification Card for our perusal, records update and references.
I apologize on behalf of the organization for any delay you might have encountered in receiving your fund in the past. Hope to hear from you as soon as you get in contact with Dr. Fred W. Emencheta and successfully receive your compensation fund.
Making the world a better place!
Signed and endorsed.
Regards,
Primo Carletti
Office of Secretary-
(Financial officer)United Nations...
http://www.unorg/sg...
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Anti-fraud resources:
