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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: "James B. Comey Jr" <steve@rocksugarthailand.com>
Reply-To: jamescomeyjrdirectorfbi@gmail.com
Date: Mon, 16 Dec 2013 17:13:01 +0700
Subject: Your Overdue Funds $10.5 million Dollars




FBI Washington Field Office
601 4th Street NW
Washington , DC 20535.
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.

Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President
Barack Obama to replace the previous director Robert S. Mueller due to
internal logical protocols guiding international and local transactions,
my tenure represent peace, equity and justice and rule of law shall
prevail, my duty is to ensure global maximum security and to protect
fundamental human rights.

FBI has increased their priorities because of the recent terrorist global
threat; find below the interception information of the sum $10.5 million
dollars manifested in your name as the beneficiary, we have every evidence
to prosecute this case, we are presently movement of funds from different
countries based on the security Intel exposing links of terrorism
sponsorship.

1, FBI global security wire tape has confirmed that the sum of $10.5
million dollars have been severally attempted to be release in your name
through different methods like Automated card payment system method (ATM),
2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method ,
every attempts by your partners to move this funds according to your
instructions have been futile and frustrated by the FBI global security
hard disc which is been control by world bank international security
server , the amount in your name have been abandoned under government
security vault which is against international law of money laundry,
terrorism and trafficking, i met your file at the security strong room
with every other
transactions relevant documents without the other three compulsory
documents mentioned in this message.

2, our security Intel have confirmed your email address on the payment
manifest booklet, I have clinically crosschecked the manifest and
discovered that several business transactions have been linked to your
email address, you have consented by either sending money to them or aid
the transactions by providing your information for the movement of the
funds through
several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $10.5 million
dollars which you have to secure the below documents to enable our
appointed agents to release your funds according to international
government protocols, you are to contact independent corrupt practices
commission ICPC. Use the below information to contact independent and
corrupt practices
commission ICPC to secure the below three government documents for
immediate release of your intercepted funds according to FBI security
description A, International Fund Release Clearance Permit Certificate, 2,
Fund Authorization Legal Certificate, 3, International Fund Confirmation
Order Certificate.

Contact Officer Mr Ekpo Una Owo Nta
Email address- mrekpontaicpc@gmail.com
Phone -- 234-8123214574

Finally, you have to contact him once you receive this message to secure
the above mentioned certificates if you don't want legal prosecution at
the international court of justice, this message supercedes every other
FBI message you have received in the past with this registered serial
number TSGFB/09-PL.3R45.

Waiting for the three certificates so that your funds will be released
according government international security law, you should either follow
the instructions or accept court prosecution, don't allow ignorance to
affects your sense of reasoning.

You should put behind your past dealings with crooks from different
country now that i have contacted you, you have only two working days to
submit the above mentioned certificates if you don't want to blame
yourself for ignoring security instructions.

Regards,

James B. Comey Jr (TSGFB/09-PL.3R45).
New Director FBI
C-C -. Homeland Security Council
C-C. CIA

Anti-fraud resources: