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: peter williams
Reply-To: <organizationunitednation1@gmail.com>
Date: Sun, 22 Nov 2015 05:16:17 -0600
Subject: RE:CLAIM

I am Mrs. Marina Angelina, I am a UK citizen, 48 years Old.
I reside here in London United Kingdom.My residential address
is as follows, 43 Stephen Road, Bexleyheath DA7 6EF United Kingdom
am thinking of relocating since I am now rich. I am one of those
that took part in the compensation in USA many years ago and
they refused to pay me, I had paid over $85,000 while in the UK,
trying to get my payment all to no avail.



So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Stephen Nelson, who is a
of the Federal Bureau of Investigation and a member of the
Compensation Award Committee, currently in United state 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. Right now I am the most happiest woman on earth because
I have received my compensation funds of $10.5 Million US Dollars,
Moreover, Mr. Paul George Ankrom showed me the full information of
those that are yet to receive their payments and I saw your email
as one of the beneficiaries on the list he showed me, 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 Mr. Peter Williams. Kinldy send your personal details to him to prove your identification.


Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Peter Williams
Email: ( peter_williams04695@yahoo.com )
Cell Phone: +1 (442) 239-0201



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 unti
l you have nothing. The only money I paid after I met
Mr. Peter williams was just $455 USD for the paper works, take note of that

Once again stop contacting those people, I will advise you to contact
Mr. Peter Williams 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. Marina Angelina
43 Stephen Road, Bexleyheath DA7 6EF
United Kingdom

Anti-fraud resources: