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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: "Ms. Yvonne Brain." <info@funds.org>
Reply-To: <danielalbert@writeme.com>
Date: Mon, 2 Jan 2017 08:37:09 -0500
Subject: Good News,

Good News,

I am Ms Yvonne Brain, a US citizen, Am 43 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to South Africa with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Agent Daniel Albert who is also an attorney, A South African citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Agent Daniel Albert personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5,500,000.00 Moreover, Agent Daniel Albert, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out from you.

I will personally advise you to contact Agent Daniel Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name:Agent Daniel Albert

Email: danielalbert@writeme.com


Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Agent. Daniel Albert was just $350 for the security keeping charges, take note of that.

NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE SECURITY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

Thank You and Remain Blessed.
Sincerely,
Ms. Yvonne Brain.

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