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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: "JAMES F. ENTWISTLE" <info@fantasybeauty.com.tw>
Reply-To: jamesinfo90@yahoo.co.uk
Date: Tue, 24 Jun 2014 13:24:47 +0600 (BDT)
Subject: OFFICIAL MEETING




U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

EMAIL----{ jamesinfo89@yahoo.co.uk }

PHONE: +234-70315-10228



ATTENTION,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER
OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,
JUST LIKE YOU. I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH
MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR ATM CARD WORTH THE $15.8 MILLION ALONG WITH ME THROUGH
UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.

BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR
TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER NOT TO
GO THROUGH CUSTOMS.

JUST LIKE I HELPED THREE PERSONS TO RECEIVED THEIR FUNDS THROUGH FEDEX
COURIER SERVICE AND TNT COURIER SERVICE. TO PROVE YOU THE TRUE,YOU SHOULD
TRACK THE BELOW TRACKING
NUMBERS AND SEE IT YOURSELF:

1.) http://www.fedex.com/
TRACKING NO: 509265861199

2.) http://www.fedex.com/
TRACKING NO: 537053444807

3.) http://www.fedex.com/
TRACKING NO: 898891698600


MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS
NOTHING ANYONE CAN DO ABOUT IT.

YOUR ATM VISA CARD WORTH THE SUM OF ($15.8M) MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $205.

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: OKEKE OBUM
ADDRESS: LAGOS, NIGERIA
TEST QUESTION: COLOR
ANSWER: BLUE
AMOUNT: $205

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.
I SHALL TELL YOU MY FLIGHT SCHEDULE.PLEASE GO THROUGH MY WEBSITE AND READ
BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT U.S AMBASSADOR TO
NIGERIA

AMBASSADOR JAMES F. ENTWISTLE

EMAIL----{ jamesinfo89@yahoo.co.uk }

PHONE: +234-70315-10228

Anti-fraud resources: