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: "HM Revenue & Customs" (may be fake)
Reply-To: <mslin-homer@dot.net>
Date: Sun, 26 Jan 2014 09:14:24 -0500
Subject: Warning - Transaction Status Enclosed

HM REVENUE & CUSTOMS - 100 Parliament St.
London, SW1A 2BQ. United Kingdom
Department:  Audit and Risk Committee Team
Telephone: - +44 (705) 383-8417
Fax Number: +44 (700) 593-1276
 
Friday, January 24, 2014
 
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
 
Message To: Sole Beneficiary
 
You are being contacted today (24th of January 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Following the recent email concerning the issues delaying the payment of your awarded fund, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds.
 
In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the original beneficiary shortlisted and approved to receive an outstanding sum of $15,000,000.00 USD (Fifteen Million United States Dollars). According to the outcome of our investigation, those presently representing you have no direct access and approval documents from the offices authorized to credit your funds into your international bank account and any correspondence in regards to your claim sent to them again, we will not be able to help nor advice you outside our jurisdiction and dispensation of power and duty.
 
This information is to ensure that you meet the eligibility requirements for receiving your funds and if an up to date W-8BEN FORM has not been issued for you to fill and return together with a scanned copy of your identification document such as your international passport or drivers license etc, you will be enlisted as undocumented and you will never be paid. Furthermore, if you did not authorize anyone to claim your fund, kindly indicate immediately by acknowledging the content of this message.
 
 
Yours Sincerely,
Ms. Lin Homer
(Chief Executive Officer).
Foreign Assets Control
HM Revenue & Customs (HMRC).
--------------------------------------------------------------------------------------
Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.
 

Anti-fraud resources: