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: Carolyn Lande <carolynlande1@gmail.com>
Date: Sat, 1 Aug 2015 16:04:05 +0100
Subject: THE TRUTH ABOUT YOUR FUND CONTACT AGENT MARY ELVIS

Dear friend,

I am Mrs Carolyn Lande, I am a US citizen, 51 years Old, I reside
here in America My residential address
is as follows.

9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to
pay me, I had paid over $38,000 while in the US, trying to get my
payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Agent Mary Elvis,she is a representative of the ( F B I ) and a member
of the COMPENSATION AWARD COMMITTEE currently in Africa, and I
contacted her and she explained everything to me. she said whoever is
contacting us through emails are fake.

she took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happy
woman on earth because I have received my compensation funds of $2.5
Million Us Dollars.

Moreover Agent Mary Elvis, showed me the full information of those
that are yet to receive their payments and I saw your name and email
as one of the scam victims, 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 advise you to contact Agent Mary
Elvis.

You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email:elvis.agent@pisem.net


You are hereby advised to contact Agent Mary Elvis with the following
information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

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 Agent Mary Elvis was just $255 the
paper work of my transfer,take note of that.


Once again stop contacting those people,I will advise you to contact
Agent Mary Elvis so that she can help you to Deliver your fund instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Carolyn Lande,

Anti-fraud resources: