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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: "U.S AMBASSADOR" (may be fake)
Reply-To: <oneus.ambassador@gmail.com>
Date: Mon, 13 Oct 2014 01:19:35 +0100
Subject: U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA GARKI ROAD,
ABUJA, NIGERIA
PHONE: +234-8084944045


DEAR BENEFICIARY ,

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 THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I
WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME
THROUGH BANK CHECK BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO NIGERIA,
I AM A UNITED NATION AGENT AND I HAVE THE VETOR POWER TO GO THROUGH
CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY
NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU
WANT ME TO BRING THE PACKAGE .

YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE
BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR PACKAGE (US$2.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS USD$250.

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

YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE
INFO BELOW

RECEIVER NAME:FRANK DURU
ADDRESS/CONUTRY: NIGERIA
TEXT QUESTION:WHAT COLOR
TEXT ANSWER:BLUE
MTCN :....
AMOUNT : $250


MY TRIP WILL BE BY MID NEXT WEEK 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.

REGARD,
AMBASSADOR James F. Entwistle
(CONTACT EMAIL : oneus.ambassador@gmail.com )

Anti-fraud resources: