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: "FBI Director Robert S.Mueller" (may be fake)
Reply-To: <mikewilliams45@yahoo.cn>
Date: Wed, 25 Aug 2010 06:20:31 +0100
Subject: Beneficiary

Attn: Beneficiary,





This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza,
MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors
claiming to be the Federal Bureau Of Investigation. During our Investigation, we
noticed that the reason why you have not received your payment is because you
have not fulfilled your Financial Obligation given to you in respect of your
Contract/Inheritance Payment.


Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by cordinating your payment in
total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from
any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000
United States Dollars daily. You now have the lawful right to claim your fund in
an ATM CARD.


Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $110.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.


CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams45@yahoo.cn
Telephone Number: +234-803-357-0260


You are adviced to contact Mr mike williams with the informations as stated
below:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:


So your files would be updated after which he will send the payment informations
which you'll use in making payment of $110.00 via Western Union Money Transfer
or Money Gram Transfer for the procurement of your Approval Slip after which the
delivery of your ATM CARD will be effected to your designated home address
without any further delay.


We order you get back to this office after you have contacted the ATM SWIFT CARD
CENTER and we do await your response so we can move on with our Investigation
and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.


FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to



Anti-fraud resources: