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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: United Bank for Africa <udemluke@rocketmail.com>
Reply-To: United Bank for Africa <uafrica5@gmail.com>
Date: Tue, 22 Jan 2019 08:33:58 +0000 (UTC)
Subject: Get back to me now

United Bank of Africa
Akpakpka, Benin Republic
Cotonou

Dear Sir/Madam

We hereby notify you that the Federal Ministry of Finance has approved your fund since last week for payment and i have contacted you time without number but to claim this fund is hard for you. This $35.5m has overstayed and the Federal Government of Nigeria has given us order to return this fund if you can not claim it to them.

Therefore, i am contacting you today being Friday to get back to me and claim your fund because if you fail to respond today or claim your fund today that by Monday morning, we will transfer your fund back to Federal Government Account. Bear it in mind that it is because of $125 that you are about to loose your fund. Please i am begging you not to loose your fund $35.5m because of $35.5m. If you send this fees today, your fund will be release to you in any means you want this fund. It may be by wire transfer, cash, atm card or draft. So try harder to get back to me now and send this final fees to the below information.

Finally, you are advised to send the fees by western union. If you can not use western union then go and buy iTunes card and send or get back to me to give you an account where to send the fees. Below is where you can send the fees

Receiver name: Adaobi Okafor
City:Lagos
Country:Nigeria
Question:Now
Answer:Now
Amt: $125

Give me MTCN number with name of the sender and address after the payment. Reply here uba201@ymail.com

Mr Oscar Carter Jr
United Bank of Africa
Benin Republic Cotonou

Anti-fraud resources: