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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: "UN COMPENSATION PROGRAM" <sabbasa46@gmail.com>
Reply-To: compensationprogramun@gmail.com
Date: Tue, 06 Aug 2024 11:50:13 -0700
Subject: REMINDER!

Hello,

You did not pick up your fund,

United Nation through Western Union Money Transfer, in conjunction with the International Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you AND other scam victims a total amount of $1,000,000.00 USD compensation fund each.

The sum of $3,000.00 USD wasbtransferred to you via WU on schedule since June, 2024 everyday until all the $1,000,000.00 USD is sent across to you.

Unfortunately, you did not respond to all the messages sent to you from my office, so the payment was refunded on the 4th of July, 2024. You can Open this website: www.westernunion.com then click "Track Transfer", for you to confirm it.

Below are the details:

MTCN: 7907766203,
Sender Names: United Nations,
Sender City: New York,
Sender Country of sender: USA.
Amount sent: $3,000 USD.

However, if you are opportuned to see this reminder message this time, please get back to us for contact details of your assigned agent to help you arrange the payment again.

Yours sincerely,

António Guterres
Secretary-General of the United Nations
New York City, USA

Anti-fraud resources: