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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. JOHN KERR" (may be fake)
Reply-To: <mr.john_kerry@yahoo.com>
Date: Tue, 19 Jan 2016 21:16:56 -0800
Subject: Re: Please acknowledge receipt of this mail

UNITED STATE OF AMERICA
OFFICE OF THE SECRETARY OF STATE
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON PAYMENT)
WASHINGTON DC
 
Attention Beneficiary,,
I wish to use this medium and my new office as the secretary of the state, Mr. John Kerry, to inform you that your CONTRACT/INHERITANCE Payment/Lotto winners prize of USD$10.5M (Ten Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF NIGERIA and theri local banks has been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10.5Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only
 
The UNITED STATE OF AMERICA government has mandated   ZENITH  BANK OF NIGERIA, to send you the ATM CARD and PIN NUMBER with otherelevant documents from our government and British Government and the United Nation, You are therefore advice to contact director and the Head of ATM CARD Department of  ZENITH  BANK OF NIGERIA for further instructions on how to release your approved ATM CARD to you.
Contact Person: Mr. Peter Amangbo (GMD/CEO)
Zenith Bank PLC Nigeria
Email: mrpeteramangbo76@gmail.com
Tell Mr. Peter Amangbo that you received a message from the OFFICE OF THE SECRETARY OF STATE to send you the ATM CARD and PIN NUMBER AND ALL THE DOCUMENTS which you will use to withdraw your USD$17.5 Million Dollars, also send him your contact details as bellow:
 
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport....................
 
All the documents regards to the release of the fund has been handed over to Rev. Fr. William Agu for delivery. sorry for the delay you have gone through in the past years. Thanks for adhering to this instruction and once again accept my congratulations in advance.
 
Best Regards,
MR. JOHN KERR

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