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: "Mrs.Elizabth George" (may be fake)
Reply-To: <db79847@gmail.com>
Date: Wed, 6 Jul 2016 09:22:30 +0100
Subject: Dear Beneficiary

 
Dear Beneficiary,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited  your payment of (US$4.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.
 
We hereby inform you that the ATM VISA CARD worth US$4.8,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information's below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement Contact the verification officer in charge of the delivery:
 
CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:db79847@gmail.com
HOT LINE; +229 98820259
 
Therefore you have to stop contacting anybody or offices regards fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.
 
Hoping to hear from you.
Mrs.Elizabth George

Garanti sans virus. www.avast.com

Anti-fraud resources: