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: "DAVID JACKSON" <davidjack56@yahoo.com>
Reply-To: davidjackson2014@yahoo.co.jp
Date: Wed, 21 Jan 2015 15:20:33 +0700 (ICT)
Subject: Our Ref: RTB /SNT/STB




Our Ref: RTB /SNT/STB
To. Beneficiary.
Sir/Madam




I am Special Agent David Jackson and am here in Nigeria as an FBI delegate
that has been delegated to investigate this fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria and
all over the world.

Please be informed that during my investigation I got to find out that
there is a huge sum of $10.5million that has been assigned in your name(
Beneficiary.) and this fraudsters are busy swindling you without any hope
of receiving your fund.

NOTE: You are not suppose to pay that hug amount from the beginning before
the release of your fund can commence depending on how you want the
transfer made to you.

We have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria here
so I advise you urgently respond to this message .

I shall expect your response as soon as you receive this email. Please
Note that I have attached my Identification to this email. do not inform
any of the people that collected money from you before now about this new
development, to avoid jeopardizing our investigation.

Best Regard,
DAVID JACKSON
FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER



-----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Confidentiality Notice: The information in this e-mail and any attachments
thereto is intended for the recipient(s) only. This e-mail, including any
attachments, may contain information that is privileged and confidential
and subject to legal restrictions and penalties regarding its unauthorized
disclosure or other use. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or the taking
of any action or inaction in reliance on the contents of this e-mail and
any of its attachments is STRICTLY PROHIBITED. If you have received this
e-mail in error, please immediately notify the sender via return e-mail;
delete this e-mail and all attachments from your e-mail system and your
computer system and network; and destroy any paper copies you may
have in your possession. Thank you for your cooperation.

Anti-fraud resources: