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: "Mueller" (may be fake)
Reply-To: <fbi209@aol.com>
Date: Mon, 19 Aug 2013 15:30:09 +0200
Subject: COMPENSATIONS/VERY URGENT

                           
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 
 
 
                                                                              F.B.I MEMO
 
 
 
Good day my dear fellow citizen
 
 
 
 
I am Mr. Robert S. Mueller, the 6th  FBI Director. Today I wish to inform you officially that I will be retiring from my duty post by comes September 4th 2013, I took over this office 12 years back, a week after September 11th 2001 Terrorist attack on our nation Uintes State, I have devoted all my strength to make sure this great nation and world are in a good concordance, on August 1st Thursday  2013, my farewell ceremony was held in Washington DC, Mr. James Corney has beenofficially  nominated by senate commitee as my successor,however,  he will be taking over this office by September, and I wish him all the best.
 
 
 
I don’t supposed to send you this email as  the FBI does not  email individual, but I just took it as the easiest way to reach you before my retirement, I am writing to inform you that your fund that is under my custody during my regime has been approved for immediate remittance with immediate effect before September 4th 2013, and all the fees that you are bound to pay has been waived, the only fee you are to pay now is US$98 only for the stamp duty charges which includes the IRS tax certificate for 2012/2013, I wish to inform you that on confirmation of your full addresses and the payment notification, I shall specifically commence the transfer into your nominated bank account, you are to send the fee to Mr. Jack Ayele in Nigeria as he has been with the US Ambassador there for a week now due to my resignations program.
 
 
 
Moreover, Mr. Jack has been informed as regards this urgent news and he is working towards the release of your fund, meanwhile you are required to contact him right away via this email address below to enable him update his records on your behalf and also forward your information to the bank and the ministry for immediate action on the transfer of your fund.
 
 
 
NAME: JACK AYELE
ADDRESS: LAGOS NIGERIA
EMAIL: mr.jackayele.ng@hotmail.com
Tele: +2348145411608
 
 
 
He will be waiting to hear from you because he has been informed by this office and will be giving you all the necessary information you will require to complete your transaction
 
 
 
I wish you all the best and will continue to work hard for my beloved country and the world at large even on my retirements
 
 
 
Yours Faithfully
Mr. Robert S. Mueller
 
IN GOD WE TRUST
 
 

Anti-fraud resources: