419 scam: NEW YORK STATE SUPREME COURT <westernunion2200@gmail.com> ATTN.................

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- info.newyorkstate010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: NEW YORK STATE SUPREME COURT <westernunion2200@gmail.com>
Reply-To: info.newyorkstate010@gmail.com
Date: Mon, 28 Mar 2022 02:22:02 -0700
Subject: ATTN.................

NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO
INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND
UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE
INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE
THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH
THE WRONG ONES.

YOUR 4.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON
TUESDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES,
AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE
AUTHORITY OF THIS NY COURT WHICH FEDERAL RESERVE BANK OF NEW YORK WILL
TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE
TRANSFERRED TO YOUR BANK ACCOUNT, FOR THIS SPECIAL ARRANGEMENT YOUR
COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE
SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

WE ARE WAITING TO RECEIVE YOUR EMAIL.

HON. JOHN CHAMBERS ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
(NEW YORK STATE SUPREME COURT

EMAIL....( info.newyorkstate010@gmail.com)
PHONE NUMBER 202 602 2778 TEXT ONLY

Anti-fraud resources:

What can you do when you receive 419 spam