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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- unitednation57689@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: UNITED NATION <franknation922@gmail.com>
Reply-To: unitednation57689@gmail.com
Date: Mon, 3 Apr 2023 01:24:58 +0100
Subject: COMPENSATION PAYMENT FOR 2023 FISCAL YEAR:
UNITED NATIONS FUND COMPENSATION DEPARTMENT:
NEW YORK UNITED STATES OF AMERICA.
Dear Sir or Madam,
COMPENSATION PAYMENT FOR FISCAL YEAR 2023:
We are sorry that you made this contact via email as we were unable to reach you
your phone number.
My name is Mr. Antonio Guterres, Secretary of the United Nations. a meeting
was held on your behalf by the just graduated 73rd General of the United Nations
Gathering in UN/IMF countries on unclaimed funds
denied to many people around the world. Your funds will be released
to you from the paying bank for immediate payment. It has been discovered
during this meeting that you have not been paid any money over the years
the pursuit. The money is ready to be released to you now that you have it
has been approved to receive/request this $25 million settlement payment
.
We have instructions to release your payment to you. Please forward
Your
1. Your full names.
2. Your address.
3. Your whatsapp telephone.
4. Your age.
5. Your profession.
Please email this email (unitednation57689@gmail.com) to receive
an instant reply
MR. ANTONIO GUTERRES,
SEC. GENERAL UNITED NATIONS
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Anti-fraud resources:
