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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 Paul Adams <amadivictor77@gmail.com>
Reply-To: myofficecontact45@yahoo.co.jp
Date: Thu, 19 Mar 2015 04:29:14 -0800
Subject: FEDERAL BUREAU OF INVESTIGATIONS

ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is Agent Paul Adams and we are here in Nigeria as an FBI/UNITED
NATION delegate that have been delegated to investigate these
fraudsters who are in the business of swindling Foreigners that came
for transaction in Nigeria .

Please be informed that during our investigation,we found out that
there is a total sum amount of money $12.5 million that has been
assigned in your name as the beneficiary and these fraudsters are busy
swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.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 .

These criminals will be caught unaware and we don't want them to know
this new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get
all the necessary information we required.


I shall be expecting your swift response as soon as you receive this
email. You can contact me through this office email
address:myofficecontact45@yahoo.co.jp

Regards.

Mr,Paul Adams

Anti-fraud resources: