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: "Mrs. Fatoumata Ndiaye" <amiramilli201@gmail.com>
Reply-To: westb06862@gmail.com
Date: Sun, 14 Nov 2021 17:55:55 +0800
Subject: Re'' did you authorized ?

FROM THE OFFICE OF THE UNITED NATIONS
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
Address: 1 United Nations Plaza, New York, NY 10017


I am Mrs. Fatoumata Ndiaye, Under-Secretary-General for Internal Oversight
Services to the UN, I write to know if you authorize or sent Mr. Jerry
Thomas to claim your funds of ( US$7.5M ) with American Express Centurion
Bank on your behalf, If you have not authorized Mr. Jerry Thomas to make
claims of your funds kindly provide the details as listed below:


Name:
Address:
Phone:
Scanned Copy of ID:

However, we shall proceed to issue all payments details to Mr. Jerry
Thomas, if we do not hear from you within the next two working days from
today.


Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)

Anti-fraud resources: