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: "UBA BANK" (may be fake)
Reply-To: <morganethan224@gmail.com>
Date: Thu, 17 Sep 2015 13:56:03 +0300
Subject: URGENT RESPOND

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division
Edger Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Attention!

Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious

that you have not received your fund which is to the tune of $1, 500, 000.00 due to past corrupt Governmental Officials who almost held the fund to

themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so

many losses from your end and unnecessary delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the New

Elect president of Nigeria his Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and

organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your

payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master

Card Logo on it and the card have to be renewed in 4 years’ time which is 2019. Also with the ATM card you will be able to transfer your funds to your local

bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and

would be mailed to you via DHL. Because we have signed a contract with FedEx which should expire by August 21 2015 you will only need to pay $175 instead of $420 saving you $245 So if you pay before July 30 2015 you save $245 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will

ever have to spend is $175.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs

after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and

clearance duty so all you will ever need to pay is $175.

To affect the release of your fund valued at $1,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. Myles Jerry

with the information below.

Email:mylesjerry224@gmail.com
You are advised to contact him with the infrmation's as stated below:

Your full Name:
Your Country:
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are

giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Yours sincerely,
Mrs. Stella Robert
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Anti-fraud resources: