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: "Fred Jones" (may be fake)
Reply-To: <fredjonesfbi8882@gmail.com>
Date: Thu, 11 Oct 2018 23:55:58 +0300
Subject: Payment Release Instruction from the Federal Bureau of Investigation

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov

ANDREW G. MCCABE.
ACTING EXECUTIVE DIRECTOR FBI.

Attention Worthy Beneficiary,
Payment Release Instruction from the Federal Bureau of Investigation:
The Office of the Federal Bureau of Investigation in conjunction with other relevant Investigation agencies in the world nations such as:

International Metropolitan Police,
Central Intelligence Agency,
Internet and Fraud Complaint Center,
Justification Office Against Money Laundry.
Hereby gives this irrevocable approval order for your outstanding contract/inheritance payment valued at US$8.5M which was fully
endorsed in your favor accordingly.

It's been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility
can give you funds via ATM cards depends on your request.
The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling
the transactions since. The concerned authorities do not want you to have such an ugly experience anymore hence this arrangement was made to release the funds to you through KROMCO METROPOLITAN FINANCE SERVICE (KMF ).


I appreciate your patience and hope that you will continue to be. Note; the total sum of Eight million Five Hundred thousand US.
Dollars (US$8,500,000.00) shall be release to you by KROMCO METROPOLITAN FINANCE SERVICE (KMF).

In case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and
terminate all further contacts and communicate only with the Chief Operation Officer of KROMCO METROPOLITAN FINANCE SERVICE (KMF). as you are advised to contact the below information to oversee this payment file for release.

email: info@kromcometrofs.com
email: customercare@kromcometrofs.com
Phone: +60149681853
In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. - FMF/US/2007-17, Allocation No. -
224718) as the bank must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness to having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Your new Payment Reference No. - FMF/US 2007-17, Allocation No. - 224718).
I shall be looking forth your update to me as soon as you receive your funds from KROMCO METROPOLITAN FINANCE SERVICE (KMF ). This is very important for my records. I thank you for your patience and understanding, while I look forward to hearing from you soon.

Thanks once again for your kind co-operation.

I shall be waiting to hear from you.

Best Regards
Fred Jones,
FBI Agent.

Anti-fraud resources: