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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: "ROBERT .S. MUELLER III" (may be fake)
Reply-To: <chrisnewsonfbi001@hotmail.com>
Date: Fri, 25 Feb 2011 11:25:42 -0800
Subject: Attn:Federal Bureau of Investigation.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
Attention: Beneficiary,
 
 
Records show that you are among one of the individuals and organizations who are yet to
receive their overdue payment from overseas which includes those of Lottery/Gambling,
Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the
past you have been transacting with some imposters and fraudsters who have been
impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza,
Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC,
Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and
some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint
Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some
people have lost outrageous sums of money to these imposters. As a result of this we hereby
advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling Two
million and three hundred thousand us dollars will be released to you via a custom pin based
ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered
by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the
Automatic Teller Machine (ATM). We have advised that this should be the only way a which you
are to receive your payment because it?? more guaranteed, since over Fifteen billion us
dollars was lost on fake cheque last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards
to the release of your Two million and three hundred thousand us dollars to be 100% risk
free and free from any hitches as its our duty to protect citizens of the United States of
America. (This is as a result of the mandate from US Government  to make sure all debts owed
to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared for the betterment of the current economic status of the nation and its citizens as
he has always believed Our Time for Change has come because Change can happen).
Below are few list of tracking numbers you can track from FedEx website to confirm people
like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
(www.fedex.com/Tracking?cntry_code=us)
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
(www.fedex.com/Tracking?cntry_code=us)
To redeem your fund you are hereby advised to contact the ATM Card Center via email for
their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of
your ATM Release Order on your behalf which will cost you $200us dollars only nothing more
and no hidden fees as everything else has been taken cared of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever need to pay is $200us
dollars only.
 
Contact Information.
Name:Mr Chris Newson
Email:chrisnewsonfbi001@hotmail.com
TELEPHONE: +2348089435602
 
Do contact Mr Chris Newson of the ATM Card Center via his contact details above and furnish
him with your details as listed below:
 
 
FULL NAME:
MOTHER NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
SEX:
AGE:
On contacting him with your details your files would be updated and he will be sending you
the payment information in which you will use in making payment of $200us dollars via
Western Union Money Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order. After which the delivery of your ATM card will be
effected to your designated home address without any further delay, extra fee or any
authority raising eyebrow.
Upon receipt of payment the delivery officer will ensure that your package is sent within 24
working hours. Because we are so sure of everything we are giving you a 100% money back
guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs
after you have made the payment for shipping.
 
 
Once again we are so sure of you receiving your payment at no any other cost as we have
taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
 
 
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
Note: Disregard any email you get from any impostors or offices claiming to be in possession
of your ATM card, you are hereby advice only to be in contact with Mr Chris Newson of the
ATM card center who is the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office via the above fax number so we
could act upon it immediately. Help stop cyber crime.
 
 

Anti-fraud resources: