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: BRITISH AMERICA INSURANCE <sp0673222@gmail.com>
Date: Sun, 19 Aug 2018 18:57:49 +0100
Subject: UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00....GET BACK TO ME A S A P!

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,000,000.00....GET BACK TO ME A S A P!


DEAR BENEFICIARY,

THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO
SCAMMERS IN THE PAST

We are here to inform you that the Federal Ministry of Finance
approved the release of your contract/inheritance sum of $30 million
United States Dollars and instructed the National bank of America to pay
you by ATM Debit Card through their payment agent in the United Nations office
being one of the UN accredited OFFICIALS.

On a very happy notes, we have processed the fund payment in your favor, now
therefore, send to us your correct information to send the ATM CARD
with withdrawal code to you enable you start withdraw cash at any ATM
machine point at any bank or ATM center in the world.

Your name,
House Address,
Telephone no:,

Awaiting on your response.

Best regards and my greetings to your family.

BEN MURRAY BRUCE
DONALD TRUMP'S PERSONAL PROJECT
MANAGER.
1600 Pennsylvania Ave
NW, Washington, DC 20500
confidential phone numbers..restricted
to none officials of the white house,
Email add. whitehouse.us@whitehoue.org.us,
donald.trump1926@gmail.com,emaila14@aol.com

STRICTLY CONFIDENTIAL AND PERSONAL
phone numbers..restricted
to none officials of the white house

Anti-fraud resources: