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: "Mr. James s. Husman" (may be fake)
Reply-To: <jameshusmandesk@gmail.com>
Date: Wed, 20 Jul 2016 10:56:23 +0300
Subject: Attn: Unpaid beneficiary

Attn:

Sometimes, I wonder if you are with your senses. How Can you
keep trusting people and at the end you loose your hard Earned money?
Are you being deceived by their big names? They Impersonate many offices,
claiming to be Governors, Directors/Chairmen of one Office or the other. Their
game plan is just to extort your hard Earned money. Now, the question is
how long you will continue to be Deceived? Sometimes, they will issue you fake
check or atm cards or fake a wire transfer of Your fund etc.


Anyway, by the virtue of my position I have been following this Transaction from
inception and all your efforts towards realizing the Fund. More often than not,
I sit down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose. Although, I
don't blame you because you are Not here in Nigeria to witness the processing of
your payment. The problem you are having is that you have not been told the
whole truth About this transaction and it is part of the reason they have been
extorting you. The most annoying part is even fraudsters Have really taken advantage
of this opportunity to enrich them selves At your expense.
Those you feel are assisting or working for you are Your main problem.
I know the truth surrounding this payment and I am in the best position to help
you end this long suffering if only you will abide by my rules.


I also know that recently you have been dealing with people claiming to be the
EFCC. They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $150,000. Do
not pay any money to them because they are only interested in your hard earned
money and you will never receive any compensation in return.


Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.


N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation


Contact me upon the receipt of this mail if you wish to receive your fund and
stop wasting your hard earn money.


Thanks and remain blessed.

Yours faithfully,
Mr. James s. Husman

Anti-fraud resources: