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: Mon, 3 Sep 2012 15:34:20 +0100 (BST)
Subject: FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY**FINAL RELEASE*



Anti-Terrorist and Monitary Crimes Division.
Mr. Victor Collins,
OFFICER IN-CHARGE:
FBI Africa Internet Fraud Watch/Alert
Telephone:   (+1)- 206-350-1002
Email: info.fbioffice2@gmail.com
FEDERAL BUREAU OF INVESTIGATION..
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

             FBI SEEKING TO WIRETAP INTERNET


FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.


Attn.

The Federal Bureau Of Investigation is just trying to make you understand that you most finish the process with the Mr. Williams Peter of Atm Payment Department Financial Bank (so mercy ) within 3hours to get your parcel of ATM-Card delivered to you.

>From the information received here in our office, you are to go ahead and send to him the money for shippment of your ATM-Card which is the only hitch to the finalization of the transaction you have with them in Benin Republic.Then ATM-Card from Today , your parcel (ATM-Card) will be deliver as scheduled from our investigations. You are required to receive your parcel of ATM-Card once the transfer of their required fee is made by you, to enable him send your ATM-Card to you immediately.

We have been contacted by Mr.James Isaac who work with Federal Bureau of Investigation(FBI), Benin Republic, that Mr. Williams Peter of Atm Payment Department Financial Bank contacted them concerning your parkage which they are holding and to know why they have not head from you. Why this, is because people do sue them to court accusing their company of stealing people pacakges.

So, from the information received here in our office and after our long due investigation, we find out that their company is real and legal and that you most finish the process with the Mr. Williams Peter (so mercy ) within 3hours remaining to get your parcel of ATM-Card deliver to you.

Note that if the requested delivery not finish before 3hours which is the deadline day given to you, you will be suspect as among the people measuring force Alligations against Mr. Williams Peter of stealing people pacakges and we would have to radio your local Police Authority to inform them about this and also fax them a Warrant for your arrest which would be effectively made, which is punishable under Article 13 of Section 109 on the US Constitutional Law.

NOTE: From our investigation and final conclusion with Dr.Paul Williams in Benin Republic, your delivery is to be made within 3hours after you have make the payment to them, if he fails to do that he will be arrested . Therefore, you are required to keep us updated assoon as you finalizes with them.

Find the below informations giving to us by Mr. Williams Peter on how you can send the money across to them through western union money transfer Or money gram;

Senders Name:----
Recivers name:---- JONA U. SIMPLE
Recivers Address---C/44 Akapakpa Centra
Country:--- Benin Republic
City:-- Cotonou
Question:----Final?
Answer:--Release
MTCN:--------
Amount:--$49 (US$)

As soon as you make the payment call him on   +229-93126095   or you can mail him the payment information, such as the mtcn number via this E-mail Address; interl.departm2@msn.com, to enable him pick up the money from the western union office there. Or you can send it to us (Federal Bureau of Investigation) the payment information via this Email Address to send it across to him on your half.

We investigated and we have assured you that you should stop any other transaction and finish with the Mr. Mr. Williams Peter (so mercy),E-MAIL: interl.departm2@msn.com

THANKS FOR YOUR CO-OPERATION.

VICTOR COLLINS
BENIN CONSULATE TO THE FBI
   (+1)-206-350-1002
ROOM 7367 J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535
FBI Director
Robert S. Mueller, III

Anti-fraud resources: