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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: Ms Lisa Meditz
Reply-To: <dannybless3@gmail.com>
Date: Mon, 14 Dec 2015 16:27:00 -0500
Subject: IMPORTANT MESSAGE TO YOU


Subject: IMPORTANT MESSAGE TO YOU Good day, I am Ms Lisa Meditz a US citize=
n Am 36 years old. I am one of those people that took part in receiving Inh=
eritance funds and Lottery funds from European banks even from many lottery=
organizers few years ago and they refused to pay me, I had paid different =
fees while in the United States trying to get my funds from those banks and=
lottery organizers but all to no avail. So I decided to travel to Nigeria =
with all my compensation documents, and I was directed by the IMF Director =
to contact the reconciliatory Attorney Clive Cromack who is an attorney, A =
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD=
COMMITTEE currently working with IMF in the Nigeria and I contacted him an=
d he explained everything to me. He said whoever is contacting us through e=
mails are fake. Attorney Clive Cromack personally directed me on how to cla=
im my Inheritance or Lottery payment. Right now I have received my compensa=
tion funds of $4,500,000.00 Moreover, Attorney Danny Bless, showed me the f=
ull information of those that are yet to receive their Inheritance or Lotte=
ry payment and I saw your name as one of the beneficiaries, and your email =
address, that is why I decided to email you to stop dealing with those peop=
le, they are not with your fund, they are only making money out of you. I w=
ill personally advise you to contact Attorney Clive Cromack, he will assist=
you as he is a very religious man with the fear of God. Compensation Award=
Office. Name: Attorney Danny Bless Email: Dannybless3@gmail.com Listed bel=
ow are the name of fraudsters and banks behind the non release of your fund=
s that I managed to sneak out for your kind perusal. 1) Mr. James B. Comey =
Jr 2) Robert S. Mueller, III 3) Mr Ban Ki-moon 4) Ms. Carman L. Lapointe 5)=
Mr. Ibrahim Lamorde 6) Mr. Dan Rochas (I.M.F) 7) Mr Jim Ovia: Zenith Bank =
Plc In Nigeria 8) Dr Godwin Emefiele 9) Sanusi Lamido Sanusi 10) Mr Danny B=
lessed 11) Micheal Edward 12) Miss Donna Gwen 13) Mrs. Sherry Williams 14) =
Mr Wilson Norman 15) Ms Becky Donald 16) Mrs. Rachael Adams 17) Mr. Wood Ga=
tes 18) Mr. Mark Ruben 19) Mr Daniel Albert 20) Mr Thomas Benenard You real=
ly have to stop dealing with those people that are contacting you and telli=
ng 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 nothi=
ng. The only money I paid after I met Attorney Danny Bless was just $245 fo=
r the Endorsement Fee, take note of that. Thank You and Be Blessed. Ms Lisa=
Meditz Meditzlisa2005@brew-meister.com 2651 Bayfair Drive, Olmsted Falls, =
Ohio, 44138, United States +1-(440) 782-6603

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