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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, III" <department_fbi@yahoo.cn>
Reply-To: ezepaul@yahoo.cn
Date: Tue, 27 Nov 2012 23:29:36 -0500
Subject: Federal Bureau of Investigation




FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
(202) 324-3000

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment of
$800,000,00 Thousand Dollars has been approved and it will be released to
you as soon as possible so you will need to contact our Department in
Nigeria to the payment Officer Mr Paul Eze with the information as stated
below.

CONTACT INFORMATION
NAME: Mr Paul Eze
EMAIL: ezepaul@yahoo.cn
Do contact Mr Paul Eze of the ATM PAYMENT CENTER OFFICE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:

Also please be informed that all necessary Documents has been put in place
all you will have to do is to make sure you can be able to afford $135
Dollars for the Delivery of your Funds which is to be sent to you via an
ATM SWIFT CARD using DHL International Courier Service.
we do await your response so we can move on with our Investigation and
make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.

Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES
DEPARTMENT OF JUSTICE.


Anti-fraud resources: