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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: "Federal Bureau of Investigation" (may be fake)
Date: Wed, 7 Apr 2010 22:36:06 +0100
Subject: Letter From Robert Muller. FBI

Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (201) 255-2572

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States Of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria. According to our
discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an
American Bank which is - Bank Of America )

(2) Cashier's Check Conversion Fee ( Fee for converting the Wire
Transfer payment into a Certified Cashier's Check )

(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address and this fee includes Insurance )

The total amount for everything is $120.00. We have tried our possible
best to indicate that this $120.00 should be deducted from your
winning prize but we found out that the funds have already been
deposited at Bank Of America and cannot be accessed by anyone apart
from you the winner, therefore you will be required to pay the
required fee's to the Agent in-charge of this transaction via Western
Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( Mr. Jamie Evans ) via e-mail. Kindly
look below to find appropriate contact information:


CONTACT AGENT NAME: Mr Jamie Evans

E-MAIL ADDRESS: spservice@blumail.org

You will be required to e-mail him with the following information:

FULL NAME:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

AGE:

OCCUPATION:

You will also be required to request Western Union details on how to
send the required $120.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of
America, also include the following transaction code in order for him
to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $120.00 ONLY to
Mr. Jamie Evans via information in which he shall send to you, if you
do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $3,000
which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the
FBI Director- Robert Mueller, also below is the FBI NSB (National
Security

FBI Director
Robert Mueller.
Authorized Signature

NOTE: In order to ensure your check gets delivered to you ASAP, you
are advised to immediately contact Mr. Jamie Evans via contact
information provided above and make the required payment of $120.00 to
information in which he shall provide to you.

Anti-fraud resources: