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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "RICHARD MULLEN" (may be fake)
Reply-To: <dan2725@att.net>
Date: Wed, 30 Mar 2011 11:30:17 -0400
Subject: US.EMBASSY NIGERIA-Fund Released.Waiting to collect.

RICHARD MULLEN
INTERNATIONAL RELATIONS
US EMBASSY TO NIGERIA


Hi,
I have been instructed to contact you by the fund settlements department. What is the outcome on your fund payment? we have looked into the transaction files and come out with the reality. Through our verification exercise yesterday we discovered that your fund payment processing is on but they are waiting for you to comply with the procedures.

Do they ask you to pay money?
How much are they asking you to pay?

Having said that, be further advised to stop further communications and sending monies to anybody over your transaction. The FBI are monitoring all messages you sent and receive via email and phone calls to those asking you to send money through western union, money gram or even wiring of funds to any bank account they issue to you. Henceforth, be advised to stop further communications, correspondents of all sorts with those asking you for advance fee, out of pocket payment or upfront fee payments of all sorts. Whatever email messages they sent to you should be forwarded to the FBI agent through the stated information below.

Forward all reports to:
FBI Agent: Warren B.Webber
Private E-mail: agent_wbw@blumail.org


To receive your fund contact the Attorney General Office in the person of:

MR. John-Bosco Martins
Private Email: john.boscomoffice@gmail.com

Contact him for requirements on how to receive your fund


Yours truly,
RICHARD MULLEN
INTERNATIONAL RELATIONS
US EMBASSY TO NIGERIA

Anti-fraud resources: