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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. Frank Donald." <john.england2011@gmail.com>
Reply-To: barristerjohnson.wilson1@consultant.com
Date: Sat, 7 Feb 2015 09:38:03 -0800
Subject: Good News to your Life.

I am Mr. Frank Donald, a US citizen, Am 48 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria,
Africa with all my compensation documents, and I was directed by the
IMF Director to contact the reconciliator Barrister Johnson Wilson who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the Africa and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. Barrister
Johnson Wilson personally directed me on how to claim my Inheritance
or Lottery payment.


Right now I have received my compensation funds of Ten Million Five
Hundred thousand dollars only Moreover,Barrister Johnson Wilson,
showed me the full information of those that are yet to receive their
Inheritance or Compenstion fund and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you.


I will personally advise you to contact Barrister Johnson Wilson, he
will assist you as he is a very religious man with the fear of God.


Compensation Award Office.

Name: Barrister Johnson Wilson
Email: barristerjohnson.wilson1@consultant.com


Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ben Bernanke
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Onye Mullins. was just $245 for the Endorsement Fee, take note of
that.

Feel free to call me and ask me questions if you wish so that i will
advise you more. Tel: +12392344378

Thank You and Be Blessed.


Mr. Frank Donald.
3200 Marathon Ave, Orlando,
Florida, 32805 United States
My email: frankdonald4all@outlook.com
Tel: +12392344378.

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