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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. Wu Hongbo" (may be fake)
Reply-To: <cjean-claude@pobox.sk>
Date: Wed, 21 Jun 2017 13:49:31 -0700
Subject: Compensation approved

ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Funds Office United Nations Protection Movement 1775k St. New #400 Washington D.C 20006-1500,
UNITED STATES OF AMERICA
Website: www.un.org
Dear Email Owner/ Fund Beneficiary,
Congratulations.
                                    
                                           IRREVOCABLE PAYMENT ORDER VIA  ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment,recommended and approved in your favour. During the course of our investigation we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your funds into their private accounts. To forestall this security of your funds was organized in the form of your Personal Identification Number(PIN) ATM CARD and this will enable only you to have direct control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However,we are happy to inform you that based on our recommendation/instructions your complete inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact Mr. Cambrai Jean-Claude
Director Atm Payment Department
(United Bank for Africa-UBA)
Email: cjean-claude@pobox.sk
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him an Atm Card will be issued to you immediately which you can use to withdraw your funds in any Bank Atm Machine in your country,but the maximum is $3,000.00 USD per day. So if you like to receive your funds through this means you are advised to contact Mr. Cambrai Jean-Claude with the following information as stated below.
1. Your full name :
2. Address where you want the courier company to deliver your Atm Card:
3.Your Age:
4.Occupation:
5.Telephone Number:
6.Country:
We expect your urgent response to this email to enable us monitor this payment effectively to avoid further delay.
Department of Economic and Social Affairs
Mr. Wu Hongbo

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