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: info@CORONELMAYA.COM
Reply-To: nelsonpastore@qq.com
Date: Thu, 05 Feb 2015 17:15:59 -0500
Subject: UNITED NATION SCAM VICTIM NEW YEAR COMPENSATION


United Nations Headquarters =

Address: 760 United Nations Plaza, =

New York City, =

New York 10017, United States,
4/280 Pitt St, Sydney NSW 2000, Australia

The United Nations Compensation Commission (UNCC) in affiliation with Feder=
al Bureau Of Investigation In United State Of America has made available a =
total of $863,725,490.00 to 27 governments and two international organizati=
ons for distribution to 370 successful claimants who has being Victims of I=
nternet scam. This payment is made under the third phase of the payment mec=
hanism established by the UNCC Governing Council and the Government Of the =
United State. The truth behing your delayed payment is that you are dealing=
with fraudsters in Nigeria, London etc.


Your email came up under the list of people who have long-outstanding claim=
s From inheritance, lottery winnings and contractors to some foreign Govern=
ment. See the UNITED NATIONS news link for details and below for my UNITED =
NATION working ID CARD:


http://www.un.org/News/Press/docs/2003/ik344.doc.htm


Your Payment File was given to this office in respect of your total long Ov=
er-due amount for which we have approved $1.5M USD dollars. You have failed=
to claim because of either non-compliance with official Processes or appa=
rent ineptitude by the payment officers who are corrupt and have been handl=
ing your payment. =


In your response you must send the following information as listed below to=
him.


1. Full name
2. Phone and Fax number =

3. Your age and current occupation
4. Country
5. Current Home Address


Contact Mr. Nelson Pastore to facilitate your payment because of the report=
s of scams/fraud going on. Give him your File Reference (BB/04/77-U) as a p=
roff to cliam this funds and to confirm you still willing to claim your Fun=
ds.


*Send a copy of your response to His official email:


Financial Officer: Mr. Nelson Pastore
Name : nelsonpastore@qq.com
Phone: +1- 518- 895- 4992


Also for your information, you have to stop any further communication with =
any other person(s) or office(s) to avoid any hitches in receiving your pay=
ment,Thanks and God bless you and your family. Hoping to hear from you as s=
oon as you receive your fund. Making the world a better place for the sake =
of humanity.

The only money you need to pay is just $200 for the paper works take note o=
f that.

Yours Faithfully,
Prof Lauren Smith
Secretary of the United Nations(UN)
Secretary General Ban Ki-moon

Anti-fraud resources: