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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Mr. Alex Okafor" <uba@info.com>
Reply-To: <mralexooakfor@gmail.com>
Date: Sun, 17 Feb 2019 02:39:11 -0800
Subject: =?utf-8?Q?Spam?=
GOOD NEWS GROM UBA BANK


If this email is not spam, click here to submit the signatures to FortiGuar=
d - AntiSpam Service. <http://www.nospammer.net/SpamSubmission/SubmitSpam?i=
d=3DI3RgAQYBQQt1AVBfeU9zQA__&sig=3De340MEr2D7hoIzFtaiVlcHl4NCx2MTNwTRLRzw__=
>

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK





HEAD OFFICE ADDRESS UBA HOUSE





57 MARINA P.O. BOX 2406 LAGOS NIGERIA





PHONE: +2347O16847115





FAX: 234 674 478 8273

















Am Mr. ALEX Okafor the director cash processing united bank for African t=
he international monetary fund (I.M.F.) in conjunction with Organization of=
African Unity (O.A.U) is compensating all the scam victims with $5.500.000=
.000USD





and your email address was found in the scam victim's, the united bank for =
African and Federal Reserve Bank has been mandated by the (I.M.F) to pay yo=
ur compensation ($5.500, 000.00USD) in cash through means of diplomatic cou=
rier service hand delivery,










Take note that Three thousand united states dollars (usd$3,000) have been m=
apped out for all expenses in taxes and other documents that matters. There=
fore, do forward your home address, direct phone number to this email, mr=
alexooakfor@gmail.com, Please reply/direct to this email: mralexooakfor@g=
mail.com<mailto:saleh.dunomafaan33@gmail.com>











Regards,





Mr ALEX Okafor





Director cash processing





united bank for Africa. (U.B.A).


Este correo electr=F3nico, incluyendo en su caso, los archivos adjuntos al =
mismo, pueden contener informaci=F3n de car=E1cter confidencial y/o privile=
giada y puede contener datos personales o datos personales sensibles de acu=
erdo a la LFPDPPP, y se env=EDan a la atenci=F3n =FAnica y exclusiva de la =
persona y/o entidad a quien va dirigido. La copia, revisi=F3n, uso, revelac=
i=F3n y/o distribuci=F3n de dicha informaci=F3n confidencial sin la autoriz=
aci=F3n por escrito por el Instituto de la Funci=F3n Registral del Estado d=
e M=E9xico, est=E1 prohibida y es ilegal cualquier distribuci=F3n, reproduc=
ci=F3n completa o parcial, aprovechamiento, uso o cualquier otra acci=F3n r=
elativa del mismo. Si usted no es el destinatario a quien se dirige el pres=
ente correo, favor de contactar al remitente respondiendo al presente corre=
o y eliminar el correo original incluyendo sus archivos as=ED como cualquie=
r copia del mismo. El IFREM no garantiza el tratamiento de datos personales=
que no haya sido recibido por canales oficiales. Mediante la recepci=F3n d=
el presente correo usted reconoce y acepta que en caso de incumplimiento de=
su parte y/o de sus representantes a los t=E9rminos antes mencionados, el =
Instituto de la Funci=F3n Registral del Estado de M=E9xico, tendr=E1 derech=
o a los da=F1os y perjuicios que esto le cause.

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