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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: AQUINO VERONICA <vendedor1@temperodemainha.com.br>
Reply-To: info@bigideasconsultants.com
Date: Tue, 01 Mar 2022 17:42:53 -0300
Subject: REF: OFFICIAL COMPENSATION SETTLEMENT NOTIFICATION;



--
REF: OFFICIAL COMPENSATION SETTLEMENT NOTIFICATION;


Dear Sir/Madam,


Note importantly, that your case Reference Number: UNCCORG/8491IMF for
your payment falls under the USA-Euro-Asia-Africa geographic payment
zoning (UEAA1). Therefore your payment, when processed under the UEAA1
geographic payment zoning in Johannesburg South Africa United Nations
Branch, will be executed by our treasury allocation of funds to an
appointed paying bank in the UK. Your compensation fund will be paid out
to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the
appointed paying bank in the UK.



You are advised to contact the UNCC Claims Manager immediately you
receive this notice to file for your funds claim and payment through
delivery of other part of the world, but the maximum withdrawal amount
per day on the card is Euros45,000 As a matter of urgency, please
contact us at once to file for your payment with the information as
stated below.



1.Beneficiary’s Full Name ......................
2.Gender: ......................................................
3 Date of Birth: .......................................
4 Nationality: ..........................................
5 Occupations: .........................................
6 Physical Address: ................................
7 Telephone Number: .............................
8 Private Email Address: .......................
9 Total Compensation Amount: Euros20,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers
license)




We expect your urgent confirmation and response to this email as
directed to enable the UNCC monitor your payment effectively.
Congratulations.


With best compliments,
Mrs. Aquino Veronica
Remittance Officer
UNCC/The Access Bank Limited

Anti-fraud resources: