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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: "Robert Mueller" <robertmueller@fbi.com>
Reply-To: fredward9000@gmail.com
Date: Wed, 23 Oct 2013 11:13:40 -0000
Subject: FROM THE FBI CONTACT MR FRANK EDWARD




FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.


[Code SSSSFBI]


It is obvious that you have not received your fund which is to the tune of
$5.5million due to past corrupt Government

Officials who almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of

your fund all in an attempt to swindle your fund which has led to so many
losses from your end and unnecessary delay in the

receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully

passed a mandate to the current president of Nigeria his Excellency Dr.
Goodluck E. Jonathan to boost the exercise of

clearing all foreign debts owed to you and other individuals/contractors
and organizations who have been found not to have

receive their Contract/Lottery/Merit Fund/Inheritance

and the likes.
Now your payment will be send to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up

to $10,000 per day from any ATM machine that has the Master Card Logo on
it. Also with the ATM card you will be able to

transfer your funds to your bank account, because the ATM card will be
registered with Inter switch. The ATM card comes with

a handbook or manual to enlighten you about how to use it. Your ATM card
would be sent to you via DHL or any other delivery

agents. Because we have signed a contract with DHL or the agents which
should expired by December 24th 2012. Below are few

list of tracking numbers you can track from DHL website to confirm people
like you who have received their payment

successfully.

DHL.COM
2650249744
------------------
dhl.com
2650247740

DHL.COM
2650249711
---------------------
DHL.COM
2650247891


Note: Everything that will impede the process of transfer has been taken
care of, to effect the release of your fund valued

at $5.5million you are advised to contact the director of payment and
delivery officer Frank Edward with the information

below,

Name: Frank Edward
Email:fredward9000@gmail.com
direct security line:+234-808-883-0461


On contacting him do provide him with the following information? required
from you for the shipping of your ATM card parcel:



Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.


Thanks,
Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential and
intended for the addresses only. Any

dissemination, distribution,copying or use of this communication without
prior permission from the address is strictly

prohibited. If you are not the intended recipient of this communication,
please delete

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