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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 New Delhi India <sarahdaniel040@gmail.com>
Reply-To: wwunsecretarygeneral@citromail.hu
Date: Mon, 30 May 2022 04:51:15 -0600
Subject: United Nations New Delhi India

United Nations India
55 Lodi Estate,New Delhi
±91-81-3294-2181
±919555277286

Dear Esteemed :

This is Mr Usha Rao-Monari,the Newly Elected General United
Nations,New Delhi India,I was appointed by Secretary General António
Guterres, announced on 17

February 2021,as Under-Secretary-General and Associate with
Administrator of the United Nations Development Programmed (UNDP),I am
officials validated due

the compensation funds,worth sum of $20,000,000,00,(Twenty Million
United States of America Dollars Only)that United Nations,New Delhi
India India,wanted to

used compensate all the people that failed into scams victims,and the
Delhi High Court has ordered those their names was among of the public
interest

litigation to confirmed their full details information, whether the
funds would be transfer directly bank to bank,through Central Bank of
India or ATM

CARD,according to the government of Indian Federation and United
Nations Association (IFUNA) agreement.

And without wasting much of your times or mine as brief positive
notification about the stated compensation funds worth
$20,000,000,00,(Twenty Million United

States of America Dollars Only),was deposited in Central Bank of
India,and the beneficiary mentioned names has decision to know how
methods wants to used

received the funds,is by through Bank to Bank transfer or cashier's
check/ ATM Card,with the PIN Panels Authorization transfer charge fee,
which cost total

sum of $300,00,and you needs to reconfirming your full details
information,because, Central Bank of
India,https://www.centralbankofindia.co.in/en ,would

contact you immediately upon receipt the above charge fee,for urgent
remit your funds.

NOTE:The United Nations New Delhi India,has decided and agreed
together towards the actualization of the above subject matter to
release below funds to you,

which will be conducted under a legitimate arrangement protect both
parties from any breach of law,and to actualize this new arrangement
is that the total

sum of US$300,00,needed to be send,through BTC Account or Bank to Bank
Transfer, before the Central Bank of India,would remit the funds to
you.

Your Full Name:____
Your Home Address:____
Your Direct Phone:_______
Your Currently Email Address:___
Your Country:_____
Your Driving ID:____
Your Bank Name:_____
Bank Address:_____
Your Account Number:_____
Your Routing Number:_____
Your Swift Code :_____

Thanks,
Mr Usha Rao-Monari
United Nations New Delhi India
Direct ±919310558128
What-apps ±91-81-3294-2181
E-mail- infowwncsc@citromail.hu
E-mail- wwwunitednationsUN@socialworker.net
E-mail- wwunsecretarygeneral@citromail.hu

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