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: Secretary-General of the United Nations <carlosalbarto11@gmail.com>
Reply-To: usecretarygeneralofthe@gmail.com
Date: Mon, 30 May 2022 09:55:20 +0100
Subject: Attn beneficiary,


*[image: Image result for un logo] UNITED NATIONS COMPENSATION
OFFICE,*



*UNITED NATIONS ORGANIZATION..........IN AFFILIATION WITH WORLD
BANK......we fight against fraud, funds delay and impersonation......**United
Nations Headquarters: *

*760 United Nations Plaza
<https://www.google.com/maps/search/760+United+Nations+Plaza+Manhattan,+New+York+City,+New+York+10017+United+States?entry=gmail&source=g>
Manhattan,
<https://www.google.com/maps/search/760+United+Nations+Plaza+Manhattan,+New+York+City,+New+York+10017+United+States?entry=gmail&source=g>New
York City, New York 10017
<https://www.google.com/maps/search/760+United+Nations+Plaza+Manhattan,+New+York+City,+New+York+10017+United+States?entry=gmail&source=g>
United
States
<https://www.google.com/maps/search/760+United+Nations+Plaza+Manhattan,+New+York+City,+New+York+10017+United+States?entry=gmail&source=g>.*

*Our Ref: UNCC/849UN/2022.*

*YOUR REF: UN/XX0L8 UNITED NATIONS.TEL 331 900 6386,*
*YOUR OVERDUE PAYMENT OF $ 10 ,000,000,00 IS NOW READY TO BE RELEASE TO
VIA ATM MASTER CARD*,


*Attn beneficiary,*


This is to confidently inform you that we have confirmed your inheritance
file currently on my desk and found out that you are yet to receive your
long overdue inheritance payment due to your deficiency to co-operation
with the United Nation,

With this arrangement, you will not require a bank account, bank transfer,
transfer charges or international clearance charges. The Universal ATM VISA
CARD will run for two years before expiring, thus allowing you to withdraw
from your comparative account until the total sum is completely deducted
from the originator account,

We adopted this standard to assist all the beneficiaries who were unable to
meet bank to bank transfer requirements. Do reconfirm following information
as you forward them to: us if change.
Your Full Name, Your Current address, Country of origin, Your WhatsApp
Cell-phone
number, Sex, Age, Occupation, other email addresses and Identification.

You are required to sincerely comply so that the United Nation will
commence with the dispatch without further delay.
The ATM VISA CARD is 100% free risk!
Yours Sincerely


[image:
https://ci6.googleusercontent.com/proxy/06kyC0R9hXYejKxWVGT5ipT0y9v2fAgDxPjBCMA7Ev-RPcFLTQtqTl7AWl8dMnPzcSD2vzjxYULMXgaC-wu8QBlRzKFJe939YFFNbCO6CYXuQTes4wDgsgsPkcbZIADgKvz_saVaOvdVnywn5pGKNMi_3hc1SRaFKY3hOZ3APFfQOrnm6p85HG-8xR3LdzfhwA=s0-d-e1-ft#https://upload.wikimedia.org/wikipedia/commons/thumb/3/3e/Jeff_Sessions_Signature.svg/128px-Jeff_Sessions_Signature.svg.png]
<https://www.google.com/url?q=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFile%3AJeff_Sessions_Signature.svg&sa=D&sntz=1&usg=AFQjCNHY9qISeemESHKqCEgPIQ6e8X2tsQ>


>
*[image: UN Secretary-General António Guterres] António
Guterres*Secretary-General
of the United Nations

Anti-fraud resources: