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: "UBA" (may be fake)
Reply-To: <rbccustomersdesk@gmail.com>
Date: Tue, 6 Mar 2018 13:52:44 +0100
Subject: CONGRATULATIONS !!

Welcome United Bank of Africa,
HEAD OFFICE,
UBA MARINA,LAGOS ISLAND
LAGOS, NIGERIA.


Greetings,

We sincerely appoligise for the delay or anything we might have cost you during the process of confirmation, we are just following normal proceedures governing our organisation.
Your contract compensation payment has been released Sequel to the directive from the Federal Ministry of Finance to pay your withheld sum of $15.000,000 USD. An ATM Card worth USD$15.000,000 has been approved for release by the United Bank Of Afirca . You are to provide us with this information's for verification and release of your ATM CARD for delivery.

1.Full Name:
2.Phone number:
3.Sex:
4.Delivery Address (not postal address):


Note: This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our bank(UBA) is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should
pay only the sum of $398. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your Atm card will be delivered to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 2days so that you can get your funds Released without delay..

Again after (THREE DAYS) we will enter a new project for the Month and that is the reason why we decided to help all our customers before we enter into the new project.



Warm Regards,
Customers Desk,
UBA(C)2018.

Anti-fraud resources: