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: "Mr. James B.Comey." <carolina@noivasnoaltar.com.br>
Reply-To: officialmails20111231@gmail.com
Date: Sat, 19 Sep 2015 09:41:03 -0300
Subject: Email lotto winning




Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


Urgent Attention.


This e-mail has been issued to you in order to officially inform you that
we Have completed an investigation on an International Payment in which
was Issued to you by an International Lottery Company. With the help of
our Newly developed technology (International Monitoring Network System)
we Discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.8million
USD from a Lottery Company outside the United States of America during
our Investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.


Normally, it will take up to 3 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT to cleared in your local bank .We have successfully
notified this company on Your behalf that funds are to be drawn from a
registered bank within the United State of America, so as to enable you
cash the check instantly without any Delay, henceforth the stated amount
of $2.8million USD has been deposited With International Monetary Fund
(IMF)Benin Republic.


We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF You will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction that is
Located in Benin Republic According to our discoveries, you Were required
to pay for the Following,



(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Check to
your home address)


The total amount for everything is $105 we have tried our possible best to
Indicate that this $105 should be deducted from your winning prize but we
found out that the funds have already been deposited to the IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction.


In order to proceed with this transaction, you will be required to contact
the agent in-charge (Mr.Mark Ben ) via e-mail Kindly look below to find
appropriate contact information:


CONTACT AGENT NAME: Mark Ben
E-MAIL: ( mark.ben@minister.com )
Direct Phone: + 229 99123970

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:


You will also be required to request Western Union or Money Gram details
on how to send the required $105 in order to enable him immediately ship
your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
IMF Benin Republic, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.


This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $105 ONLY to Mr. Mark Ben via
Information, in which he shall send to you,


THANKS FOR YOUR CO-OPERATION.


Yours in Service,
Federal Bureau of Investigation Director (F B I)
Mr. James B.Comey.

Anti-fraud resources: