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 BANK GROUP <ubagroup@usa.com>
Reply-To: jeffersonejom@accountant.com
Date: Thu, 14 Jun 2018 20:25:47 +0000
Subject: Payment.

Dear Sir/Madam,

As mandated and approved by the International Monetary Fund (IMF)
headquaters in USA. All the overdue pending payment fund files within
African,Asian,European,Americans & Australian etc. should be released
to their rightful beneficiary without delay.
The first payment installment should be from One Million Five Hundred
United States Dollars (US$1.500,000.00) USD only.

For more details and proper documentation for Immediate transfer of
the fund into your Bank account,kindly send us your Full Name:.......
Direct Mobile N°:........
Receiving Country:............
Direct E-mail:.................
Address:.........................

However,tell us your prefferable mode of receiving foreign fund as
your country bilaws.

We wait for your prompt reply.
Yours Faithfully.
Mr. Jefferson EJOM
UBA GROUP USA.
E-mail: jeffersonejom@accountant.com


--
---------------------------------------
Sent from UBA Banking internet service

Anti-fraud resources: