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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 Koskinen." <xx.@carrot.ocn.ne.jp>
Reply-To: "Mr. John Koskinen." <foreignaffair@citromail.hu>
Date: Sun, 28 Feb 2016 07:33:45 +0900 (JST)
Subject: FBI Headquarters In Washington, D.C.


FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov


Attention, this is the final warning you are going to receive from me do you get me?

I hope you're understand how many times this message has been sent to you?. We have warned you so many times and you have

decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail

to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and

direct them to close your bank account until you have been jailed and all your properties will be confiscated by the (FBI).

We would also send a letter to the company/agency that you are working for so that they could get you fired until we are

through with our investigations because a suspect is not suppose to be working for the government or any private

organization. Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in

their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all

this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this

is the federal bureau of investigation (FBI) I am writing in response to the e-mail you sent to us and am using this medium

to inform you that there is no more time left to waste because you have been given from the 2rd of March. As stated earlier

to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming

yourself at last when we must have arrested and jailed you for life and all your properties confiscated. You failed to comply

with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified

about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be

carried out in the next 48hours as strictly signed by the (FBI) director. We have investigated and found out that you didn't

have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on

our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then

it will be announce in all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided

to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties

confiscated all because your information's was used to carry out a fraudulent transactions, i called the (EFCC) and they

directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp

the document at the sum of $155.00 usd only and i believe this process is cheaper for you. You need to do everything possible

within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest

has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations

we learn that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with

you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.

I pleaded on your behalf so that this agency could give you till 3/03/2016 so that you could get this process accomplished

because i learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is

the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has

befall on you. You would make the payment through western union money transfer with the below details.

NAME: James Nonso
ADDRESS: Benin Republic
TEXT : When
ANSWER: Urgent
AMOUNT: $155
Senders name======

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount

sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the

certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out,

then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of

$10.500,000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this

instructions. You are given a grace today to make the payment for the document after which your failure to do that will

attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug

trafficking charges, so be warned not to try any thing funny because you are been watched.


THANKS FOR YOUR CO-OPERATION.
Robert Swan Mueller

Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Anti-fraud resources: