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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: "Mr. Dennis Francis" <test@mweb.co.za>
Reply-To: <admnistrative@groupmail.com>
Date: Mon, 18 Mar 2024 01:16:34 -0700
Subject: Urgent Attention Beneficiary

I hope this message finds you well. We are writing to you in connection with the compensation process outlined under the United Nations Compensation Commission (UNCC) for victims of various categories (Israel–Hamas war and Israel–Palestinian). Your eligibility falls under one of the following categories:

These categories have been carefully defined to ensure a fair and just allocation of resources. Please review the following classifications:

CATEGORY "A": DISPLACED INDIVIDUALS FROM ISRAEL–HAMAS WAR AND ISRAEL–PALESTINIAN
This category pertains to individuals who have been forcibly relocated from Israel–Hamas war and Israel–Palestinian to other countries due to unforeseen circumstances. We are committed to providing support and assistance to help them regain stability and rebuild their lives.

CATEGORY "B": THOSE WITH SEVERE INJURIES OR LOSS OF FAMILY MEMBERS
Individuals or family of the military personnel who have sustained severe injuries or suffered the loss of family members are eligible for compensation under this category. Our aim is to alleviate their immediate financial burdens and facilitate their recovery process.

CATEGORY "C": PERSONAL LOSSES UP TO US$100,000
This category encompasses losses incurred by individuals, not exceeding US$100,000. We recognize the significance of personal losses and are dedicated to providing the necessary resources to help individuals recover and move forward.

CATEGORY "D": LARGER INDIVIDUAL CLAIMS
For individuals with losses exceeding US$100,000, we have established Category "D". This category addresses substantial individual claims and ensures that appropriate measures are taken to address their unique circumstances.

CATEGORY "E": CORPORATE CLAIMS
Entities, including businesses and organizations, can submit claims under this category. We understand the impact that such events can have on the corporate sector, and we are committed to supporting their recovery and continuity efforts.

CATEGORY "F": CLAIMS FROM GOVERNMENTS AND INTERNATIONAL ORGANIZATIONS
Governments and international organizations affected by these events are encouraged to submit their claims under this category. We recognize the vital role they play in the broader community and aim to assist them in their recovery endeavors.

CATEGORY "G": VICTIMS OF SCAMS
Individuals or firms who have fallen victim to scams in the wake of these events can seek compensation under Category "G". We are dedicated to rectifying such injustices and providing the necessary support to affected individuals.

We believe that this detailed categorization will serve as a comprehensive guide for identifying eligibility and ensuring that the compensation process is transparent and equitable.

To ensure that the disbursement process is conducted smoothly and securely, we require detailed information from you. This information serves a dual purpose:

CONFIRMATION OF BENEFICIARY STATUS:
Obtaining your full information enables us to confirm that you are indeed the rightful beneficiary. This step is crucial in safeguarding the funds and ensuring that they are disbursed to the correct individual or entity.

PROPER DOCUMENTATION OF PAYMENT FILE:
Your provided information will be used for the meticulous documentation of your payment file. This documentation is an essential part of maintaining transparent and accountable financial records.

PROCUREMENT OF NECESSARY DOCUMENTS:
Additionally, the details you provide will facilitate the procurement of any remaining documents required to facilitate the successful transfer of the funds. This ensures that all legal and procedural requirements are met.

We understand that this process may seem comprehensive, but it is designed to safeguard your interests and ensure that the funds are handled with the utmost care and diligence. Your cooperation in providing the following information is greatly appreciated:

First Name*:
Last Name*:
Nationality*:
Phone Number*:
Gender*:
Residential Address*:
Country*:
Email Address*:
Valid ID Card*:

Kindly be assured that all information provided will be treated with the strictest confidentiality and will only be used for the purpose of this compensation process.

Thank you for your cooperation in this matter. We look forward to expediting the process and ensuring that you receive the compensation you rightfully deserve.

Best Regards,
H.E. Mr. Dennis Francis.
President of the United Nations General Assembly,
The City Of York,
United States of America.

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