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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: United Nations <info@coopsol.com.ar>
Reply-To: <accessbankplc091@gmail.com>
Date: Sun, 24 Apr 2022 22:32:14 -0700
Subject: Our Ref: IMF/WB/UN/XWFD/0816/X022

United Nations Organization.
405 East 42nd Street,
New York, NY, 10017, USA
Our Ref: IMF/WB/UN/XWFD/0816/X022

Attention: Beneficiary,

Having reviewed thousands of extortion/delayed payment release cases on all the unpaid Inheritance, Lottery winners, and Contract beneficiaries, the European Union (EU) and the United States Government in collaboration with the International Monetary Fund (IMF), United Nations (UN), FBI and the World Bank, has joined forces as Global Fund Recovery Management and Payment Bureau to tackle the present CORONA VIRUS PANDEMIC ravaging the world, by compensating you as one of the selected verified beneficiaries that are to enjoy a wonderful philanthropy gesture from billionaires within Asia, America,Africa, Oceania, and Europe, of being compensated with the sum of Five hundred thousand United States dollars only (US$500,000.00).

It may interest you to know that your name and email address has been listed among the beneficiaries to benefit from our newly invented program to curb poverty that is associated with the aftereffect of CORONA VIRUS PANDEMIC. This program was invented to help fight against the abuse of legal human rights by those who are privileged to override the trust of the less privileged. This body was set up to discover all outstanding unpaid funds being owed to Governments and Individuals all over the world.

This group is responsible for investigating all reports, the legitimacy of contracts, inheritance, and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay or hitch, so as to make the world a better place at this trying time. You are being legally and legitimately contacted today, regarding the process and release of your long-awaited fund.Be kindly informed that after a carefully detailed review of your file,we have authorized the paying financial institution (United States Department of the Treasury) to process and release your fund for immediate transfer to you via an online banking portal, which will be issued in your name, the moment your reply is received.

This payment method initiated, is to stop the practice of the past and the unnecessary delay on your payment and to ensure that your payment is not manipulated. This way you will not have to go through the rigorous process most people went through in the past.

To further ensure you receive your compensation fund as the beneficiary, we implore that you get back to us with your re-confirmed details as stated below, which is being requested to be sure of accuracy about your data to effect the transfer of funds as the case may be :

Personal information:

1: Your Names ...............
2: Your Complete Address..............
3: Your Home Tel No...............
4: Your Cell Phone No.............

Details of your online banking account information to access your balance via your telephone will be provided by the paying bank through the United States Department of the Treasury, with further instructions from us, the moment we read back from you, confirming this transaction.

Be informed that this matter is very urgent and important, so we are waiting to hear from you today. Note that because Of impostors,we hereby issued you our Code of Conduct, Which Is (GLOBAL-0816 X022). So you have to indicate this code when contacting us by using it as your subject line for identification and security purposes.

Finally, you have been advised to STOP every communication you have with anyone now as regards to your payment release. Reply only to the United Nations (UN) payment officer
Mr. Jason Perterson.
Email: info.reverenpetson@gmail.com

Your earliest response will be a very big advantage to you!!!

Congratulations!!!
Antonio Guterres
Secretary-General
United Nations Organization

Anti-fraud resources: