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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: "Christina Johnson" (may be fake)
Reply-To: <frankchao2010@yahoo.cn>
Date: Wed, 31 Mar 2010 12:44:06 +0100
Subject: Unpaid Beneficiary.....your payment has been approved

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the
tune of $5.8million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Umaru
Yar'Adua to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes.

Now how would you like to receive your payment? wired bank transfer or
by ATM card?ATM Card: We will be issuing you a custom pin based ATM
card which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your
bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it.
Your payment would be sent to you via any of your preferred option.

Below are few list of tracking numbers you can track from UPS and
FedEx website to confirm people like you who have received their
payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869

To effect the release of your fund valued at $5.8million you are
advised to contact the director of payment Rev Frank Chao with
the information below, frankchao2010@yahoo.cn
On contacting him do provide him with the
following information:

Your full Name...
Your Address:................
Home/Cell Phone:...................
occupation..........................
Preferred Payment Method (ATM/wired bank transfer/home cash
delivery):................
age/sex

This morning our local time i sent a fax to the office of the vice
president Dr Goodluck Jonathan who issued a mandate to compensate scam
victim like you through your prefered method of payment that will be
shipped to you alongside the documents to back them up, the fax i sent
to him was to let him know, who will be responsible for the Insurance
document and Federal tax document on his response to me through same
fax he said he will talk to the president to send signal to the
ministry offices where this documents are procured.

Christina Johnson who directed you to me confirm to me that the
procurement of the two vital document fee should be your only role.At
this time confirmation from the ministry in charge for the preparation
of the documents will cost you $250 that is $125 to Federal tax
document while $125 to get Insurance certificate document accumulated
sum charges for both is now $250.

You are therefore advice not to toy with this developments as a
mandate was also issued to terminate the fund immediately if you fail
to claim your fund soonest.

I have done my best as a clergy drafted newly to this position to
assist people like you the rest is left for you. urgent response will
enable me forge ahead towards the onwards delivery of your payment to
your residential address.

Get back to me today so i can let you know the method of how you can
send the $100 fee to enable the procurement of the back up documents
against any further future stoppage from your country's government
when it arrive your airport.

No one is charging you for the shipment fee that has been taken care
of by the government so you do not need to pay for it. the required
fee of $100 is the only fee you are paying and that's all no money of
any kind will be requested from you.

Terms and condition Do you agree to make the $100 fee available for me
to get the documents?
That all transaction should be kept secret until after payment?

I await your response to this email so we forge ahead with your
payment delivery.
Thanks and God bless.
Yours sincerely,


Rev Frank Chou Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for
the addresses only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication,please delete it permanently without copying,disclosing
or otherwise using its contents, and notify the sender immediately.


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