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: =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <uzdsuzds@gmail.com>
Reply-To: UN.Guterres-UN@presidency.com
Date: Sat, 30 Apr 2022 18:56:25 -0700
Subject: ATTN,YOUR COMPENSATIONS $2,000.000,00USD. FROM UNITED NATIONS

Attn Beneficiary,
We are writing to notify you that United Nations (UN) after series of
meetings for the past 3 days which just ended today. The UNITED
NATIONS IN Affiliation with WORLD BANK have agreed to compensate you
with the sum of $2,000,000,00usd ATM CARD, for Humanitarian self
support due to the covid 19 pandemic.

And includes every foreign contractors that may have not received
their contract, inheritance & lotto sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc. We found your name in the list of those who
are to benefit from these compensation exercise and that is why we
contacted you.

Be inform that your Name was among the people to receive
$2,000,000,00usd Compensation award by United Nations. Send me your
details to my Email: UN.Guterress-UN@presidency.com OR
antonio.guterrass1@presidency.com , so that your funds the sum of
$2,000,000,00usd ATM CARD, will bedeliver to you. Hoping to hear from
you as soon as you received this message, this is urgent!

Regards and stay safe!

Mr. António Guterres
UN General Secretary (United Nations)
Email: antonio.guterrass1@gmail.com
Email: antonio.guterrass1@presidency.com
https://www.un.org/sg/en/content/sg/biography

Anti-fraud resources: