joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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 BUREUA OF INVESTIGATION" (may be fake)
Reply-To: <robert_mueller1@superposta.com>
Date: Fri, 4 May 2012 12:42:30 +0200
Subject: From FBI, We Need Proof Of Fund.

FBI Washington Dc
United States.
 
Attention Fund Beneficiary
 
 
This is an official advice from the FBI department. it has come to our notice that Central bank of Nigeria/some bank in Europe and Asia has released US$10.5m payment to BANK OF AMERICA in your name , The bank knowing fully well that they do not have enough facilities to effect this payment from Nigeria/Europe to your account, They used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of fund transfer.
 
In this regards you are to re-assure and prove to FBI that what you are about to receive is a clean money by sending FBI Identification Record and Diplomatic Immunity Seal Of Transfer certificate (DIST) to satisfy to us that the money you are about to receive is legitimate and real money.However the pending transfer will be released to your account as soon as you provide us with Diplomatic Immunity Seal of transfer certifcate. You are to forward the documents to us immediately,Should you not have it contact us back to tell you where to obtain it.
 
Regards
 
Robert Mueller III.
FBI Director

Anti-fraud resources: