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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: alvaro@coomevamail.com
Reply-To: jroberts.jr149@yahoo.com.hk
Date: Wed, 01 May 2013 10:00:03 -0500
Subject: Notice of Diversion of Funds. (Audit)



The:-Supreme Court of the United States
Address: - First Street NE, Washington, DC 20543, United States
From The Desk of Chief Justice John G. Roberts. Jr.
Email:- ww.supremecourtoftheunitedstates@wss-id.org


Notice of Diversion of Funds. (Audit)

Attn:-



The Supreme Court of the United States Enforcement Network this
morning decided with the FBI to arrest some tope bank officials, the
high court where they will be facing trial for Diversion of
$10.5Million United Nation Poverty Alleviation Scheme,
Inheritance/Winning and contract refunds allocated to you as
compensation payment. The arrest according to the Financial Crimes
Enforcement Network, the bank officials was arrested for redirecting
funds belonging to you, as awarded to you from the United Nation
Poverty Alleviation Scheme. The bank officials was also appointed to
handle the transfer of your funds and to process the payment of
$10.5 million compensation payment allocated to you from the United
Nation Poverty Alleviation Scheme.



According to the petition, this payment has been allocated to you for
years now and early July last year, the United Nation Poverty
Alleviation Scheme set-up a 10 man Investigation Audit Committee to
investigate all the payment that was approved to know if its has been
accredited to the accounts of the beneficiary's whose name was listed.
The 10 man Investigation Audit committee after appropriate
investigation discovered that, The bank officials was said to have
sometime signed and received the sum of $10.5 Million USD (Ten
Million Five Hundred US Dollars) from United Nation Poverty
Alleviation Scheme on behalf of his customer as there account's
officer; rather than remit the funds to you, he was said to have
converted the said amount to his personal account while all efforts
to make him refund the money to you proved abortive.



The 10 man Investigation Audit committee and United Nation Poverty
Alleviation Scheme jointly petitioned the Financial Crimes
Enforcement Network to visit the case and recover fund that was
diverted from all the affected persons. The lawyer assigned from U.S
Legal Counsel who claimed that the bank officials refused to pay you
$10.5 Million from United Nation Poverty Alleviation on you behalf.



The trial judge, Justice Michael Rolland admitted all the diverted
$10.5 million will be
released and refunded to the beneficiary after he provided valuable
evidence confirming that he didn’t receive the payment of $10.5
million that was legally allocated to him or her


Thanks.


The Chief Justice John G. Roberts. Jr.
First Street NE, Washington, DC 20543, United States

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