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: "REV MR TOM BEN" <force@gmail.com>
Reply-To: forceofficetax@gmail.com
Date: Tue, 10 Jun 2014 14:13:11 +0300
Subject: TAX FORCE OFFICE!!!

Attention:
First of all,How is your great and wonderful families?Hope everyone is
fine?This maybe strange to you since i am contacting you for the first
time!

I am Revered Mr Tom Ben of the tax force office here in pennylnesvinia
United states!

And i like to ask you some few questions before we proceed!

Why don't you think and ask yourself why you have not yet receive your
fund? Sit,think and ask yourself why you have been sending your hard earn
money to people on the internet?Hope you understand what the internet is
all about?The internet is full of fraudsters and scammers!And those
Fraudsters and scammers will continue to scam you out of your hard earn
money if you don't stay away from them.

Well i have some peace of advice for you!And if you listen and work with
my advice,I assure you that you will and most recieve your fund.Becuase as
far as i am conceren the only fund you have is here in our office!

(1)You will have to forward us all the contact details of those people
that you have been sending your hard earn money to for the past,Like their
Names,Phone Numbers and Email Addresses,so we can investigate on them
since we are in collarboration with the INTERPOL and the CIA!

(2)You will have to chose a code number of your choice and send it back to
us,and that code number will be the sign of communications for the both of
us,and anyone who call or send you an email without the code number that
you are about to chose,you are advice to please disregards it for security
reasons!

Finally on no account should you link or tell this to anyone on the
Internet apart from our office in other for them not to penetrate or took
advantage on your fund!

So if you can sincerely work with my advice you will find out that this
whole issues will be solve and your fund will transfer to you!

SO NOW LETS GET DOWN TO BUSINESS............

Your fund is worth (TWO MILLION UNITED STATE DOLLARS)and it was Deposited
to us here in our office by the NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)

This money as been Deposited with us here for over 3 years,but we could
not contact you due to we find out on our networking system that you have
been dealing with so many scammers on the internet.

Whether you like it or not the only fund you have is here in our office!

So here is the big questions,Do you really want to do this transaction
with us?

If yes kindly refill out the information's below and send it back to
us immediately!

YOUR FULL NAME :_____________

CONTACT ADDRESS:_____________

MOBILE PHONE:_____________

HOME PHONE:_____________

FAX:_____________

OCCUPATION:_____________

COUNTRY________________

MARITAL STATUS:_____________

AGE:_____________

NEXT OF KIN_____________

PASSPORT_____________

CODE NUMBER OF YOUR CHOICE_____________

Fill out the information's and get back to us in other to carry out
this transaction!

But if you know that you are not ready to do the transaction with us and
receive your fund,Don't even border to contact us back!

We are waiting to read from you!
Regards,
Rev Mr Tom Ben

Anti-fraud resources: