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: "Mrs Maryanne Jones "
Reply-To: <jones_mrsmaryanne@yahoo.com>
Date: Thu, 5 Nov 2015 16:07:58 +0100
Subject: THIS WAS HOW I SUCCEED GETTING MY FUND

Hello Dear

I am Mrs Maryanne Jones; I am a US citizen,68 years Old. I reside here in
Texas.My residential address is as follows.3215 Golden Willow King-wood
TX.77439, United States, am thinking of relocating since I am now Rich And
comfortable with my Family. I am one of those that took part in the
Compensation in Africa many years ago and they refused to pay me, I had
Paid over US$74,000 for the past years while in the US, trying to get my
Payment all
to no avail.And they always stopped my funds with one reason or the order.

However, I decided to travel with my Son to WASHINGTON D.C with all my
Compensation documents, And I was directed by the ( FBI) Director JAMES
BRIEN COMEY,to Contact AGENT ERIC MAX, who is a representative of the
(FBI) and a Member of the COMPENSATION AWARD COMMITTEE,
presently in Nigeria.

And I contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake, He took me to the paying bank for
the claim of my Compensation payment This was paid to me successfully.
Right now I am the happiest woman on earth because I have finally received my
compensation funds of( US$2.5Million) Hence, AGENT ERIC MAX, showed me
the full Information of Those that are yet to receive their compensation
funds and I saw your name as one of the scam victims and one of the
US$2.5Million Beneficiaries that is why I decided to email you to know if
you have Received yours, and to advise you to stop dealing with those
people,they are not with your funds, they are only making money out
of you.I will advise you to contact AGENT ERIC MAX, You have to contact him
Directly on this information below to know if he can help
you too.

FBI COMPENSATION AWARD AGENT

Name: AGENT ERIC MAX

Email:agentericmax1@yahoo.co.jp


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 left.

The only Money I paid after I met AGENT ERIC MAX was just $390 for the
Ownership Paper Works, Take note of that because that was only money I
Paid.

Once again stop contacting those people, I will advise you to contact
AGENT ERIC MAX so that he 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 Maryanne Jones
3215 Golden Willow Kingwood Tx. 77439, United States

Anti-fraud resources: