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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. Michael J. Burn." (may be fake)
Reply-To: <mrjosephusman@gmail.com>
Date: Thu, 11 Dec 2014 19:56:39 -0300
Subject: FROM THE UNITED NATIONS POLICE (UNPOL)

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
       
 
Attn:
 
 
 
 
 
 
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
 
United State Dollars from the people we have behind bars.
 
 
 
 
Listed below are the name of frausters and banks behind the non release of your funds.
 
 
 
 
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
18) Mr John Will.
19) Mr Ibrahim Lamorde.
 
 
 
 
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 internet rats,We
 
have over 8,273 of them in our jail around 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$5,000,000,00 (Five Million United State Dollars).
 
 
 
 
This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too
 
numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Joseph Usman and let him know if you are still
 
interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information
 
below for the release of your Master Card worth US$5,000,000,00.
 
 
 
 
 
NOTE: You are advised to furnish Mr. Joseph Usman With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five
 
Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Joseph Usman. As
 
directed to avoid further delay.
 
 
 
 
 
 
 
Provide your details below and forward it to Mr. Joseph Usman for the release of your Master Card.
 
 
 
 
 
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
 
 
 
 
 
Contact Name: Mr. Joseph Usman
Contact Email Address: mrjosephusman@gmail.com
Contact Phone Number: +2347067703569
 
 
 
 
 
 
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

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