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: "ROBERT MUELLER III" <investigationdept@fbi.gov>
Reply-To: paymasterdeliver@officeliveusers.com
Date: Fri, 5 Jun 2009 13:26:40 -0400
Subject: CORRESPONDING REPORT REGARDING YOUR ATM CARD.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

The Federal Bureau of Investigation has discovered through our
intelligence Monitoring Network that you are eligible to receive the sum
of $2.5 Million USD regarding to an over-due Inheritance/Award payment
which was fully endorsed to be paid in your favor.

Therefore, the FBI Seattle Division in conjunction with the United States
Department of Homeland Security (DHS), Has screened through our various
Monitoring Networks and has been confirmed and notified that the
transaction you have with the Central Bank Of Nigeria is Legal and you
have the Lawful Right to claim your due fund. Your fund valued at $2.5
Million USD has been deposited into a Gold smart Card number: 5428 0500
1100 4432 personal identification (PIN) is - 1111. You will have to
change the PIN to your own secret PIN when it is delivered to you. This
card will enable you buy and withdrawal cash anywhere around the globe,
this is done for your own security, with this card you will not have to
take the risk of sending your personnal banking details online or on the
internet as you have been strongly advise by your local bank not to send
your banking details to anyone on the internet.

Bear in mind that you will be responsible for the handling and shipment
charges of your Gold Smart card to your choice location. This is a
mandatory fee and must be paid before the commencement of your ATM card to
your designated home address, once the fees is being paid you will receive
your ATM card within the next 2-3 working days.

Note: Initially, deduction was been made from beneficiaries fund but a law
was put in place to stop deduction, immediately we discovered that some
governenment official make over deduction from beneficiaries fund, hence
the era of deduction was abolished.

Finally, You are advised to contact the Central Bank of Nigeria (CBN) only
with the below information accordingly and seek for the urgent release of
your ATM card to your designated home address:

NAME: Mr. Paul Wright

Email: paymasterdeliver@officeliveusers.com

Thank you for your co-operation, GOD Bless America!!!

Yours Faithfully,

ROBERT SWAN MUELLER III

Anti-fraud resources: