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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 TONY OSAAZE" <info@uba.org>
Reply-To: tonyosaaze125@gmail.com
Date: Sat, 15 Jun 2019 14:36:21 -0700
Subject: COMPASSION FUND OF 5.5 MILLIONS DOLLARS USD

UNITED BANK FOR AFRICA NIGERIA
HOFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +234 8024175283
Greetings,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.


Am Mr. TONY OSAAZE, Foreign remittance manager (F.R.M), United Bank for Africa , We had a meeting with the entire board of directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) today and we have concluded that your compensation payment that is long overdue to be released to you, in this case get back to me now for little instructions to follow and have your compensation payment released to you, both organizations has directed us to pay you FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take Note: Three thousand united states dollars (us $3,000) have been mapped out for all expenses, Therefore, do forward your home address and Direct phone number, to this email: tonyosaaze125@gmail.com

for more details please call phone number +234 9027986983


Thanks

Congratulations


MR TONY OSAAZE
Foreign remittance manager (F.R.M)
United Bank for Africa

Anti-fraud resources: