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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: jacksoon@jacksoon.com.tw
Reply-To: privateunoffice@gmail.com
Date: Mon, 29 Jan 2018 02:10:03 -0800
Subject: GET BACK TO US WITH THE DETAILS.

my message...Message From united Nation

To Beneficiary

This is to inform you officially that your long over payment valued
$10.5m has been approved in your favor by the united nation and the
international monetary fund.

You are advise to forward and reconfirm to us the below info to avoid
wrong transfer to unknown person.

1, Your full name
2, Your cell phone number
3 Your banking details
4 Your company name and your position
5, Your home address

Upon the reconfirmation of the above info i will give you the contact
of the pay out bank that will transfer this fund to your bank account.

Regards

Mr. António Guterres

UN SECRETARY GENERAL LONDON.

Anti-fraud resources: