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: "OBAMA CAMPAIGN TEAM" (may be fake)
Reply-To: <chbk004@live.com>
Date: Tue, 6 Oct 2009 12:28:24 -0700
Subject: COMPENSATION TO SCAMMED VICTIMS

CHASE BANK
10 Greenwood Avenue
5041 North 16th Street,
Phoenix AZ 85016.
U.S.A
Phone:2063099169
Fax:206-338-0229
6th October 2009



ATTENTION:



Take notice that based on the u.s.a government inauguration of this committee which extended to all states in u.s.a. which combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignitaries to international communities.



Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,scammers.

However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God.

Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment),foreign firms who have completed all the u.s.a government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way,

In our inauguration, the government advised us that we must scrutinize all companies, banks and Security Company for payment,We have found your full entitlement valid among other approvals.


We also have endorsed your payment to CHASE BANK/BANK OF AMERICA (B.O.A)TO PAY YOU CASH THROUGH A DIPLOMATIC COURIER SERVICE without prejudice and will need a confirmation of all your communication until you finally receive your money so as to investigate more so to find out more facts on this issues,it will be well appreciated if you can provide us some vital information on how you have been scammed,The U.S.A government is using this opportunity to compensate the entire victim who some Nigerians,INTERNET SCAMMERS,HACKERS has duped.



So you are advice to contact MR FELIX DE LA PAZ OF CHASE BANK PHOENIX AZ to mail to you a certified check which can be withdraw any were in the world and the amount is 250,000 U.S.D(TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS


CONTACT: MR. MR FELIX DE LA PAZ
ADDRESS:10 Greenwood Avenue5041 North 16th Street,Phoenix AZ 85016
EMAIL:chbk004@live.com

Please fill the following form for prove:

NAME:

YOUR HOME ADDRESS:

AGE:

OCCUPATION:

COUNTRY:

STATE:

TELEPHONE NUMBER:

SEX:

IDENTIFICATION(PLEASE ATTACH DRIVERS LICENSES,PASSPORT)

As soon as you give him the following he will mail your compensation cheque to you. THIS IS PROUDLY SPONSORED BY "THE OBAMA CAMPAIGN TEAM AGAINST ON LINE SCAM ARTIST"

Thanks for your co-operations Yours faithfully, Thank YOU for your understanding.

Best Regards.

NOTE(DO NOT MAKE ANY PAYMENT OUTSIDE THE U.S.A ALL PAYMENT AND BANK CHARGES ARE TO BE PAID WITHIN THE U.S.A)

Anti-fraud resources: