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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. Andrew Kong" <revpauleze90@yahoo.co.jp>
Reply-To: andrewkong902@gmail.com
Date: Mon, 2 Jun 2014 20:03:11 -0500
Subject: Re: CONTACT HIM NOW . phone (646) 776-3584

Re: CONTACT HIM NOW . phone (646) 776-3584

YOUR DIPLOMAT HAS NOW ARRIVED AT NEW YORK/JFK-JOHN F. KENNEDY
INTERNATIONAL AIRPORT). CONTACT HIM NOW FRANK EDWARD. PHONE (646)
776-3584.


We hereby inform you that the Scotland Yard Police, Interpol, Federal
Bureau of Investigation, (FBI) United States of America, the Economic and
Financial Crimes Commission (EFCC) of Nigeria and all the African Crime
fighter leaders have come together to stop scam/internet fraud in Nigeria
and all round Africa. We have recovered over US$2.6 Billion Dollars from
the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. We go all over Africa
to pick this thieves/internet rats. We have over 8,273 of them in our
jails round Africa and we are still looking for more. We are aware that a
lot of foreigners out there have been deceived and lost their hard earn
money to these fraudsters after promising them percentages in their
letters/e-mails for their impending help to move funds out Africa
including fake lottery winning notification and at the end of the day,
they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of our country and the rest of
African countries, all the victims who lost his/her hard earn money to
these faceless thieves will be compensated with just US$5,200,000.00 (5.2
Million Dollars). This we assume will help you to start a new life.
Please, you have to accept the money like that because the people
(victims) in our pay list are too much. We are paying back from the money
we recovered from these fraudsters.

YOUR DIPLOMAT HAS NOW ARRIVED AT NEW YORK/JFK-JOHN F. KENNEDY
INTERNATIONAL AIRPORT. CONTACT HIM NOW phone (646) 776-3584.

I want you to know that you have 24 hours to call the diplomat in person
of Diplomat James Bennett, let us know if you are still interested to get
your consignment delivery to you today as he have been waiting to hear
from you to help him complete this delivery to you. Right now the
diplomatic have arrival into United State with your consignment box, call
him for your consignment clearance and delivery.

You are to call the Diplomat with the phone number (646) 776-3584,
Diplomat Frank Edward.

Best Regardsm
Andrew Kong

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