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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:

Fraud email example:

From: "UN Agent Officer" (may be fake)
Reply-To: <drmarkwhite1955@yahoo.com>
Date: Tue, 7 Mar 2017 20:04:25 +0700
Subject: Notification From United Nations,

Dr. Mark White
UN Agent Officer
E-mail: drmarkwhite1955@yahoo.com

Notification From United Nations,

My name is Dr. Mark White 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-$4.2M 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 today from Mrs. Joyce Edison Stating
that you are critically infected by Cancer of the Lungs and
that You have some few months to live according to the
doctor's report so Therefore 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 obtain all
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 advise to reconfirm your information and how you
want your fund Paid to you without further delay if you are
healthy enough to check your Mail.

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.

Dr. Mark White
UN Agent Officer.
E-mail: drmarkwhite1955@yahoo.com

Anti-fraud resources: