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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: "MR JOHN YELLEN" (may be fake)
Reply-To: <mr.ingabritt007@hotmail.com>
Date: Sun, 24 Nov 2013 05:04:31 -0800
Subject: TRUTH OF THE MATTER ABOUT YOUR PENDING FUND, CALL ME(518-772-4823)

BANK FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.
TELEPHONE 518-772-4823
 
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
 
 
 
ATTN: FUND BENEFICIARY,

 
This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
 
We have been having series of meetings for the passed 1 month now which ended 2days ago with the South African Government, Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of South Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
 
It is my pleasure to inform you that ATM Master Card Number: 54280500114432 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
 
 
Be inform that The delivery arrangement has been concluded with the South Africa FedEx courier services, So You are advised to reply back to us with the fee of $550.00 for the INSURANCE FEE and also with your Name.....? Telephone/fax....? Address...? Where you want your card to be delivered to you OK. This is the only fee you will pay to receive your fund.
 
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
 
Therefore,You are hereby advice to kindly go ahead and make sure that you send the needed $550.00 via Western Union or Money Gram and Mail the MTCN NUMBER, also the sender's information to enable your Delivery take place right away,
 
 
Here is your delivery agent Name to send the delivery cost.
 
RECEIVER'S NAME: ORVILLE TATE
ADDRESS: SEATTLE, WA 98134.
AMOUNT EXPECTING:$550USD ONLY.
SENDER'S NAME:
 
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately your ATM Insurance fee have confirmed which is the sum of $550.00 only is received to avoid any immediate STOP ORDER from the United Nation office.
 
Waiting for the MTCN# details. please call me at (518-772-4823)
 
 
 
The bank Wait For Your Expedite Response.
 
CONGRATULATIONS.
 
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
 
 
Congratulation to your inheritance fund
Yours Faithfully,
 
Regards
 
Yours in Service,
 
MR, JOHN YELLEN.
DIRECTOR,FEDERAL RESERVE BANK NEW YORK
CC MR. JOSEPH EDWARD ACTING SECRETARY TO FEDERAL RESERVE BANK
UNITED STATES OF AMERICA
 

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