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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: FBI Director <yotaguy74@yahoo.com> (may be fake)
Reply-To: hackettjohnalvin@yahoo.com.ph
Date: Fri, 23 Aug 2013 19:41:04 -0400
Subject: The Cash Funds And The ATM Card.



WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL
THIS 2013, AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR
FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND WHAT
EVER YOU EMAILING US WILL BE FORWARD TO THE COURT. WE ARE HEREBY TO NOTIFY YOU
THAT THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC AND REPUBLIC OF BENIN
FBI DEPARTMENT, OF THE INSULT YOU IMPOSED ON THEM BY FAILING TO COMPLY WITH
THEIR REQUIREMENTS.

YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE
ARREST TO FACE THE CHARGE, BUT I DEEMED IT TO GIVE YOU ONE MORE CHANCE TO SAVE
YOURSELF FROM THIS MESS. WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY
THE RULE OF THE FBI WHICH WILL WARRANT 2 YEARS JAIL SENTENCE. NOW I MR.HACKETT
JOHN ALVIN THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT, AM GIVING
YOU 24 WORKING HOURS TO EFFECT THE PAYMENT OF THE $85.00 DOLLARS TO THE FBI
BRANCH OFFICE IN FLORIDA USA, OR IN REPUBLIC OF BENIN
(FBISECURITYBRANCHOFFICEFLORIDA) WITH THE INFORMATION WRITTEN BELOW:

RECEIVERS NAME:... JAMES PETER ONYEKWE
COUNTRY/... BENIN-REPUBLIC
CITY ADDRESS IS COTONOU
TEST QUESTION:.. WHAT CITY
ANSWER :.. COTONOU
AMOUNT: ...$85.00 US DOLLARS.

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT TODAY, SO THAT THE
TWO PACKAGES CONTAINS YOUR $350,000.00, CASH AND FUNDS IN ATM MASTER CARD WILL
BE DELIVERED IMMEDIATELY TO YOUR DESTINATION WITHIN 4 TO 5HRS AFTER
CONFIRMATION OF THE REQUIRED $85.00 DOLLARS. YOU HAVE TO STOP EVERY
TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON
THE PROCESSING OF YOUR FUNDS. NOTE IF YOU FAIL TO STICK WITH MY ADVICE OR ANY
DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY
AND DANCE BY THE RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP. WAIT
YOUR VITAL RESPONSE.

SPECIAL AGENT IN CHARGE;
MR.HACKETT JOHN ALVIN


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