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joewein.de LLC
fighting spam and scams on the Internet
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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:
- 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:
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "unitednationatmdepartment26@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- unitednationatmdepartment26@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Glen Walter" <info@usa.net>
Reply-To: unitednationatmdepartment26@gmail.com
Date: Mon, 09 May 2022 17:26:00 -0700
Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE
Mr Glen Walter UN Special Delivery AGENT
1775 K Street, NW, Suite 500
Washington, DC 20006
How are you today? I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid the wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.8 Million USD presently at our custody United Nation.
But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $4.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.
Executive Board of Director Federal Ministry of Finance World are currently and so confused about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $4.8 Million USD to unexpected person as we have no clue about this person Mrs. Delores Olea.
After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition. We should deliver the funds to her provided information directly because she is now acting on your behalf. If you are still interested in this ATM CARD fund kindly reconfirm your direct information to us urgently to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your occupation======
6. Your Nearest airport:==
We wait to hear from you soon. Don't keep us waiting for your own good.
contact the office for more information on how to get your fund
email........ unitednationatmdepartment26@gmail.com
phone.......... +15027712162
Your Sincerely
Glen Walter
UN Special Delivery Agent
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Anti-fraud resources:
