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: Robert Mueller III <achieversman@pacific.net.ph>
Reply-To: fbioffice67@mail.com
Date: Mon, 20 Aug 2012 01:09:49 +0800
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.



ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.

The management of this office FBI wishes to let you know that your
e-mail address was among the e-mail that won 950,000.00 Pounds (Nine
Hundred And Fifty Thousand Great British Pounds) this year UK National
lottery award which you did not claim, we want to let you know that
one of the bank worker where your winning prize was deposited arrange
with his friend to come as the owner of the e-mail that won the prize
which they claim your fund, but now the FBI has been recovered your
fund from them and the people that claim your fund has been arrested.

The said payment is awaiting adjudication and we have authorized this
winning to be paid to you, this funds are from UK NATIONAL LOTTERY.

Re-confirm,Names,Address,Cell Phone, Country, Age/Sex,Phone
Number,Home Equity to avoid double claim of your fund.

Your Immediate response will be an advantage.

Robert Mueller
Public Affairs Director - FBI.

Anti-fraud resources: