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: "DR. Walter Skinner" <cunitedstate@gmail.com>
Reply-To: ifederalbureau20@yahoo.com.ph
Date: Tue, 12 Jun 2012 04:01:29 +0800 (SGT)
Subject: THANKS FOR YOUR CO-OPERATION.


FBI Headquarters in Washington,
D.C.
Federal Bureau of Investigation
J. Edgar Hoover
Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001
FBI Assistant Director Walter Skinner
My Id
Contact: ifederalbureau20@yahoo.com.ph

FEDERAL BUREAU OF INVESTIGATION
(FBI)

Attn: Account Holder

This the Federal Bureau Of
Investigation (FBI) This is to notify you that a new development has been made
by today in which the Benin Republic Bank
which is called First City Monument Bank (FCMB) which has been holding your
funds all this while has been ordered to release it to you.

The bank has
created an online bank account on your behalf and the online bank account has
been funded with the total sum of $1,500,000.00 USD in which you would be able
to withdraw any amount of money daily from the online account.

Below is
the online bank account details







Welcome! To - FCMBank Online Plc Secure Account Page







Account Name



Account Type

Activate



Online Banking
Account


Created Opened



Account Balance

2010-09-17



$1,500,000,00 USD


Account Number



FCMB Sort Code

00169381103-43371


1022-03-8733


Country



Name Of bank


International Money
Transfer



Input








Swift Code
PNBPUS33
Account Number 1010169857507


The
bank has also stated that you could be able to start accessing the online bank
account once the transfer code has been issued to you and this code will be
issued to you at the sum of $85 Usd.


The
bank has also directed that the payment should be sent through Western Union
Money Transfer or Money Gram Transfer with the below
details.



Receivers Name: Emmanuel Christian

Location: Cotonou
Benin Republic
Text Question: To Whom
Text Answer:
Obinna

Amount: $85 Usd.



Send
the following details to me as soon as you make the payment which are senders
name and address, Mtcn Number, Text Question and Answer Used and the amount
sent.

Once the payment of $85 Usd has been received by today, then the
bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to
make the final transfer to any bank account of your choice.

I would be
waiting for the details as directed as soon as possible.

THANKS FOR YOUR
CO-OPERATION.

Respectively
Walter Skinner
FBI Assistant Director.



E-mail:
ifederalbureau20@yahoo.com.ph

Anti-fraud resources: