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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: "Mr.Williams Paul" <"www2."@aurora.ocn.ne.jp>
Reply-To: "Mr.Williams Paul" <williams.paul2@outlook.com>
Date: Wed, 31 May 2017 12:08:20 +0900 (JST)
Subject: SCAM VICTIM COMPENSATION PAYMENT:

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US security service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.

Further more, you have to reconfirm your full delivery information such as:

Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport
SEX
AGE

Yours faithfully
Mr.Williams Paul.

Anti-fraud resources: