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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. Stephen Allen" (may be fake)
Reply-To: <stephenallen20094@gmail.com>
Date: Mon, 7 Sep 2015 19:33:46 -0400
Subject: Hello

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I

proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude

this issue with you alone, MAY 30th 2015 a meeting was held with the General Director of the Interpol and some other top

officials in Johannesburg, South Africa concerning the online internet dating scam from london, usa and other parts of the

world. In conclusion of the meeting, I was ordered by the Interpol to fly down to USA for special investigation concerning

this scam.

After some extensive investigation, I notice that you have been scammed off approximately R55,000.00. Meanwhile those

people that you have been dealing with are not real, they are only using you to make money for their own benefit.

You need to understand that my coming down to USA is for your own interest, and I have to accomplish my aim before

returning back to South Africa. Please be informed that you have been awarded the sum of $750,000.00 as a compensation from

the United Nations, Cyber Crime and counter terrorism division. All the legal documentation for your funds are with me here

in USA, what i just need from you now is your corporation, you have to seize communication with any other person to avoid

been mislead.

Don't allow anyone to deceive you, your funds is $750,000.00 (Seven Hundred and Fifty Thousand Dollars Only) it was written

inside the recording files of your funds. I have taken your funds documents to the Bank for confirmation and they have been

working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how

to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I

will always keep you updated concerning the progress of the transfer of your $750,000.00USD, once again you are advised to

seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from

anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully

Mr. Stephen Allen
Email: stephenallen20094@gmail.com

Anti-fraud resources: