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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: "FBI AGENT" <INFO@FBI.US>
Reply-To: missrachaeldesk@gmx.us
Date: Fri, 29 Jun 2012 19:36:17 +0800
Subject: Friday, june 29, 2012


The FBI Intelligence Community.
455 Pennsylvania Avenue Northwest
Washington D.C., DC 20535-0001






Friday, june 29, 2012

FBI Letterhead Memorandum,? transaction with Western union
This FBI memo details the phone records with western union with regards to transaction
you have made? via western union money transfer / MoneyGram ,
Investigation show that there seem to be an element of fraudulent act in prior to this
transactions. We have been on the tail of this transaction for a while now.

>From our Investigation as at today it seems you are dealing with possible Scammers but
the evidence before our desk is not enough to bring this Investigation to an End.

We would require your maximum cooporation and support to get the Investigation carried
out to its best.

If you would want us to proceed with our secret Investigation, please get back to us as
soon as you receive this email.

Note that the docket number for your case is T16-12



Your Allocated Agent details Again

Special Agent Rachael James
Docket Code Number T16-12
Email:missrachaeldesk@gmx.us


Sincerely,

Stephanie Douglas
Special Agent in Charge

Email, Notification


--
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dangerous content by MailScanner, and is
believed to be clean.

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