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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Agent James Britt Johnson" (may be fake)
Reply-To: <fbiatlantadivision@yahoo.com>
Date: Fri, 5 Jun 2015 12:40:22 +0100
Subject: FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION (G11)

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:
    
1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. As a matter of fact we have been on this investigation assignments for some time codely known to no one but the FBI and some top government official who are in support of this investigation team to help stop fraudalent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.
 
Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details: MR ROBERT BENSON,AC/NUMBER: 6503809428. ROUTING/125006743,B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However. All that is need right now is for you to get the "PROOF OF OWNERSHIP CERTIFICATE" with the help of our Lawyer in other for you to have your fund as soon as possible. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.
    
2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all “OBLIGATION” and offset the refundable "PROOF OF OWNERSHIP CERTIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months.
    
Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all “OBLIGATION" stated on your release questionnaire by Homeland security. Please note that you have less than 48hrs to get back to us,or we will proceed to issue all payments to MR ROBERT BENSON. Kindly reply urgently by today for more information and directive of claims.
    
Once I hear from you, I will instruct further.
    
Regards,
Agent James Britt Johnson (G11).

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