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: Amelia Harriet <office.freshparch@gmail.com>
Reply-To: gracie-scarlett@hotmail.com
Date: Mon, 12 Jul 2021 07:38:08 -0700
Subject: Good News Payment Of US$5,55,000.00 To Your Acccount

--
Ref: UNDR/EFD550/SE

Good Morning,

We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc. in conjunction with the auditor;s reports sent to the united
nation accounts department, your payment file was forwarded to this
office for immediate transfer of US$5,550,000.00 to your bank account,
a compensation for your funds retarded.

The auditors reports shows that you have been going through hard times
to see the release of the fund into your bank account, which has been
by some delay dubious officials.

We therefore advise you to stop further correspondence with any
officer or persons outside this office.

Should you follow our directives, your US$5,550,000.00 compensation
will be credited to your bank account within the next three (3)
working days and copies of the fund transfer release documents will be
sent to you and your bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank
account, kindly contact Mrs Gracie Scarlett today with the below
information; she will give you guidelines on how to claim your fund.

Name: Mrs. Gracie Scarlett

E-mail: mdredban776@gmail.com (OR) gracie-scarlett@hotmail.com

PLEASE NOTE: All correspondences to Mrs. Gracie Scarlett have the
reference number: Ref: UNDR/EFD550/SE sent along with your Full Names
and Telephone numbers for prompt attention.

Yours sincerely,

Amelia Harriet
Financial services, UK

Anti-fraud resources: