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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: "F B I AGENT" (may be fake)
Reply-To: <f.b.i_agent@usa.com>
Date: Wed, 23 Jul 2014 22:29:49 -0700
Subject: GET BACK TO ME

 
 
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
 
Our Ref: RTB /SNT/STB
ATTENTION
 
I am Special Agent Dave Jackson and am here in Nigeria as an FBI delegate
that has been delegated to investigate these fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during my investigation, I got to find out that
there is a huge sum of $10.5million that has been assigned in your name(as a
Beneficiary.) and these fraudsters are busy swindling you without any hope
of receiving your fund.
 
NOTE: You are not suppose to pay that huge amount from the beginning before
the release of your fund can commence .These are the works of the fraud stars
who needed to extort money from you in the name of this transfer.
 
We have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria here
so I advise you urgently respond to this message .
 
I shall expect your response as soon as you receive this email. Please
Remember that this operation or the exercise need to be concealed so that
These criminals will be caught unaware and we don’t want them to know this
new Development to avoid jeopardizing our investigation.
 
Best Regard,
DAVE JACKSON
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
 

Anti-fraud resources: