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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: "Muhtar"<test@lgu-moscow.ru>
Reply-To: <swdeliveryagent102@gmail.com>
Date: Thu, 19 May 2016 05:18:00 +0800
Subject: ( The Diplomatic Agent Has ARRIVED The For The Delivery , CALL/SMS THE DIPLOMATT AGENT ON ( 832 521 6529 )


Attn Beneficiary,

My name is Mansur Muhtar, director of world Bank.(INTERNATIONAL DEBT SETTLEMENT) After The United Nations and International Monetary funds has moved your Inheritance Fund of $16.350,000.00 ( SIXTEEN MILLION THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) in to us at world Bank to take over the final release of the funds to you.

We do not want to make any transfer of the funds to your account to avoid asking you for transfer fees and etc. However, World Bank has delegated a United Nation funds lifting agent to move the $16.350,000.00 in CASH to your address. The funds was package into 2/TWO trunks of Boxes sealed with synthetic Nylon,the United Nation agent departed yesterday with the trunks and has by now arrived in US. The Diplomatic Delivery Agents Names is ( STEVEN OLOWO ) He is on Transit @ Dallas F/T Worth Airport,Dallas Texas.(832 521 6529 ) call or text him your details immediately.

The agent is fully aware of the contents of the Trunks, but he does not have a code to UNLOCK BOXES . The code will only be provided to you immediately the agent arrive at your door step or meet you one on one,only then you will call for the code to unlock the trunks.This is for Security measures !

You should quickly contact the agent now via his email and send your details to him for proper confirmation to enable him deliver rightly.

Please send this listed details to him via his email: ( swdeliveryagent102@gmail.com )

A) Your complete name---
B) Your direct cell/ home phone----
C) Your nearest Airport----
D) Your Occupation----

Please endeavor to carry out all his instruction from the airport so that he does not get stranded. As soon as you receive the trunks, i will send you all legal documents backing this fund up so you could tender it at your Bank and prove to them it is not Money Laundering.

Thanks,
Mr. Mansur Muhtar
WORLD BANK EXECUTIVE
E-Mail: foreigndebt.paymentoffice1011@gmail.com

Anti-fraud resources: