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 <deskofficiall@sify.com>
Reply-To: info.fbioffice2@gmail.com
Date: Fri, 11 Nov 2011 00:45:45 +0800 (SGT)
Subject: YOU WILL BE ARRESTED


FEDERAL BUREAU OF
INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes Division.
Federal
Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FEDERAL
BUREAU OF INVESTIGATION.(FBI)
Anti-Terrorist and Monitory Crimes
Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building
Washington D.C

This email is very important and i want you to abide to my
advice and instruction to enable the delivery of your package to you today.  I
have reported you to the Florida polic, so you have to comply now. After
investigation with the help of the U.S Embassy official F.B.I Agent the only
problem delaying the shipment of the package is 
$42(US$) which will
be used to pay the Airport Customs secure terminal for the safe and security
keeping service render to your package all this while and there service fee need
to be paid before they will allow UPS to ship out your package.

The Head
Manager of U.P.S Rev. JONA UZOMA SIMPLE assured me your package is secured and
once the charge fee required  $42(US$) is paid he will personally make sure he signed the delivery
order instruction form to enable the Next day express delivery.
NOTE: YOUR
VISA CREDIT CARD CONTAIN $1.2 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF
AMERICA ATM CARD WHICH CONTAIN $1.2 MILLION USD WITH ALL BACK UP DOCUMENT
EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN
INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK
WITHIN 3 HOURS BECAUSE IT IS VERIFIED ATM CARD.

I know you have spent a
lot recently but you need to know that this transaction is very important and
the charge fee required will be the last fee to enable this transaction come to
an end i assure you and promise you i will do everything in my power to make
sure  JONA UZOMA SIMPLE ship your package once the charge fee $42(US$) is paid
ok. I want you to try your best and get a loan from a friend or relation and
promise to pay back within 24 hours because it will take only 10 hours to get
the package delivered to you once shipment commence.

USE THE INFORMATION
BELOW TO SEND THE  $42(US$) VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER AND ONCE PAYMENT IS MADE
GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS.

RECEIVER
NAME: JONA UZOMA SIMPLE
ADDRESS: 35 AIRPORT ROAD,
CITY:
COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 00229
TEXT QUESTION: WHO IS
OUR SAVIOR?
ANSWER: THE LORD JUSUS
MTCN:-------
SENDERS NAME:
-------------

AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS TO ENABLE THE SHIPMENT TONIGHT.
ROBERT S. MUELLER
SENIOR OFFICE
DEPARTMENT
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
J. Edgar
Hoover Building 935
Pennsylvania Avenue,NW Washington,
D.C.20535-0001,
USA

Anti-fraud resources: