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: "Ms.Jude Williams" (may be fake)
Reply-To: <patrickwilsonfundmonitorsf9@gmail.com>
Date: Tue, 22 Aug 2017 06:08:24 -0700
Subject: Approved unclaimed compensation funds for you''


Dear Beneficiary

We wish to congratulate and inform you that after thorough review of all unclaimed funds, your Name was found in the payment file forwarded to our office by the United Nations for immediate transfer of (US$1.750,000)One Million Seven Hundred and fifty thousand united states dollars compensation to your bank account. The audit reports given to us shows that you have been going through hard times in transactions, which has been delayed by some officials.

We therefore advice that your communication should be directed to this office as the Federal Ministry of Finance is now in-charge of your delayed fund payment.

Should you follow to our directives, you are now entitled to receive US$1.750,000 that will be credited in your bank account by telegraphic transfer within three (3) banking working days and copies of the funds transfer documents will be sent to you or alternatively receive via ATM Card sum of US$1,750,000 to your address.

For immediate payment of the US$1.750,000 as approved, kindly reply back and re-confirm your FULL NAME/ADDRESS, JOB TITLE AND TELEPHONE number today by email of Rev (Dr). Patrick Wilson the Pay-master general below for further details on this fund payment schedule. Your reply to this message will be expected and Rev (Dr). Patrick Wilson the Pay-master general Minister of Finance Nigeria will proceed with you. Contact email address:patrickwilsonfundmonitorsf9@gmail.com Direct phone number +234-8089816504

Yours sincerely,

Ms. Jude Williams
For:United Nations
Clearance commission & IMF .
New-York.

Anti-fraud resources: