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: United Nations Compensation <souleymaneyessoufou@gmail.com>
Reply-To: douglasgreen35@yahoo.com
Date: Sat, 17 Sep 2022 11:46:09 +0100
Subject: RELEASE OF YOUR PAYMENT !

United Nations Human Settlement and Compensation Programme,
Capacity Building and Improving the Performance of Humanitarian self support.


Attention Beneficiary

We wish to notify you about the release of your outstanding payment
which is truly $2.500,000.00 Million Dollars, The United Nation
Secretary General scheduled a time frame to settle all foreign debts
which includes

Humanitarian self support donation, Contract/Inheritance/Lottery
(Sponsored by Microsoft and Shell Petroleum Lottery) and other
international loans, Your Name was among the people to receive
$2.500,000.00 Million Dollars Compensation winning award by United
Nations,

We have successfully Converted this total amount into an ATM-Card in
your name, And it has been approved and deposited to ADL-Express this
morning for registration, and we agreed that, the delivery of your
$2.500,000.00 Million USD ATM-Card Package will take off tomorrow
morning,

The information of the ADL-Express Delivery Company is below
Contact Name Dr. Patrick Mupenda
>From ADL-Express Delivery Company
Email: adl-expresscoco@protonmail.com
Email: adl.express@yahoo.com
Tel: +229-610-820-11
Tel: +229-985-679-87

You will contact with your full info where your ATM-card will be delivered to

(1) Full Name:..........
(2) Mobile Number:.............
(3) Country of origin:......................
(4) Your Current delivery address:................
(5) YOUR Identification Card/Driver's License:..............................

Urgent get back to us today with your full address where your ATM-Card
will be delivered to you because I will not be in the office next
week;
The amount in your ATM-Card is US$ 2.500, 000.00 Million and your Pin
code is-(8116)

Best Regards,
Mr. Douglas Green
United Nation Head Quarter Dept Reconciliation Committee

Anti-fraud resources: