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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: "Robert S Mueller" (may be fake)
Reply-To: <mr.robert@usa.com>
Date: Thu, 19 May 2011 02:32:10 +0800
Subject: Vital Instruction Regarding Your Funds..

Attention: Beneficairy.



This is to Officially inform you that it has come to our notice and we have thoroughly completed and Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be some banks top officers in Africa or whatever and some impostors claiming to be the Agents of Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your funds in the total of $9.5M USD is because you have not fulfilled your Financial Obligation given to you in respect to her transaction.


In this light, we have contacted the World Bank of Switzerland Co-ordinator on your behalf and they have brought a solution to your problem by co-coordinating your payment in the total amount of $9.5M USD which will be deposited into A Switzerland Bank account directly without further delays. You now have the lawful right to withdraw your funds which will be deposited directly into your account.


Since the Federal Bureau of Investigation has been involved in this transaction, you are now rest assured that this transaction is totally legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America and the World at large. All you have to do is immediately contact the World Bank of Switzerland Co-ordinator via E-mail for instructions on how to procure your Approval Slip which contains your off-shore account details.


CONTACT INFORMATION


World Bank of Switzerland Co-ordinator.
OFF-SHORE ACCOUNT UNIT

NAME: Mr. Alex Gardner
e-MAIL: mr.alex@gardener.com


Federal Bureau Investigation
Robert S. Mueller Director, FBI

Anti-fraud resources: