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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 <kidneytxtxkidney@yahoo.com>
Reply-To: investigationfederalbureauof71@yahoo.com
Date: Thu, 17 Jun 2010 06:11:06 -0700 (PDT)
Subject: DIRECTION ON HOW TO CLAIM YOUR FUNDS


DIRECTION ON HOW TO CLAIM YOUR FUNDS
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
 
ATTENTION: BENEFICIARY
 
 
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you 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 Cheque.
 
Normally, it will take up to 10 business days for an International Cheque 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 cheque instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Central Bank.
 
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 Central Bank 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 Nigerian Bank which is - Central Bank) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Cheque )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Cheque to your home address)The total amount for everything is $120.00usd. (One Thousand-US Dollars). We have tried our possible best to indicate that this $120.00usd. should be deducted from your winning prize but we found out that the funds have already been deposited at Central Bank 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 Sani Tunde) via e-mail.
Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME:  Mr Sani Tunde
E-MAIL ADDRESS: remitdeptcbnofnig@yahoo.co.jp
PHONE NUMBER: +2347090934547
 
You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
 
You will also be required to request Western Union or Money Gram details on how to send the required $120.00usd. in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Cheque drawn from Central Bank, 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 INTERNATIONAL MONETARY FUND (IMF) is authorizing you to pay the required $120.00usd. ONLY to Mr Sani Tunde 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).
Have the fee send to the below information via western union.
 
Receivers name: Goodluck Jones
Location: Abuja Nigeria.
Text Question: What for
Answer: Handling
Amount: $120.00usd.
 
Mr. Robert Mueller
Federal Bureau of Investigation
 



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