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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: "J.P. Dimpka"<ndmo@pymnt.org>
Reply-To: jpdimpka@dr.com
Date: Tue, 28 Mar 2023 23:19:51 -0700
Subject: Your response is needed urgently.

Greetings!

We have actually been authorized by the newly appointed United Nation’s Secretary-General, and the governing body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the
course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency of the United State on your payment. However, we are
happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through (ATM CARD).

You are therefore advised to reply as soon as possible to establish a contact for your card delivery immediately. Note, the maximum withdrawal is Ten Thousand dollars per day.

So, if you like to receive your funds through this means you are advised to reply this message with the following information:

HOME PHONE NUMBER:
CELL/MOBILE PHONE NUMBER:
YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT:
(P.O BOX NOT ACCEPTABLE)
YOUR AGE:
YOUR FULL NAME:
YOUR MARITAL STATUS:

NOTE: WITH YOUR CORRECT AND VALID DETAILS BE INFORMED THAT
THE AMOUNT TO BE PAID NOW IS $4.5 MILLION.

We expect your urgent response to this email to enable us to monitor this payment effectively as directed to avoid further delay.

CONGRATULATIONS!

J. P Dimpka.
UNITED NATION’S Monetary Unit.

Anti-fraud resources: