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: "ROBB ADKINS" (may be fake)
Reply-To: <kerryjohn657@yahoo.es>
Date: Sun, 24 Jul 2016 00:01:36 -0700
Subject: Re

WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE    U.S.A
FROM ROBB ADKINS,
EXECUTIVE DIRECTOR.
 
  
This is to bring to your notice that I am delegated from the United Nations To
inform you that you have been listed among with other citizens approved for this
Payment as one of the economic failure victims to be paid the sum of $500,000.00 USD to start a new life again, as a proper research has been done and ascertain that the recovery of the countries failed economy will take some time (years) to come back to its normal status. Therefore, we’re giving you this privilege that you should
Believe on your intuition that this is a one time opportunity to start a new life.
  
Hence, we have undertaken every procedure to ensure the immediate transfer of the
Reform fund payment to your nominated account. Our duty is to ensure that every
Respectable citizen receive their payment without any further hitches. The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants/citizens.
 
We have nominated a reputable bank in NIGERIA for immediate process of your payment through CERTIFIED BANK DRAFT In conclusion of the meeting, we have strictly authorized 6 Banks in the World to deliver all Funds through INTERNATIONAL CERTIFIED BANK DRAFT via courier companies.
 
You’re Fund which is truly $500,000.00 USD to all beneficiaries in various countries
in the world as an INTERNATIONAL CERTIFIED BANK DRAFT For more vital information, we have agree that you will be the responsible for the delivery of your INTERNATIONAL CERTIFIED BANK DRAFT Note that we have giving our paying bank SKYE BANK NIGERIA PLC instruction to ISSUED IN YOUR FAVOUR A CERTIFIED  BANK DRAFT FOR COMFIRMATION WITHIN A 4  DAYS OF PRESENTATION, Please make a Choice of delivery for the Shipping of your CERTIFIED BANK DRAFT as they are as charged below;
  
    DHL COURIER COMPANY
    DHL (2 Working Days)
    Mailing: $100.00
    Insurance: $100.00
   Vat (5%): $20.00
    TOTAL: $220.00
  
    FedEx COURIER EXPRESS
     FedEx (3 Working Days)
    Mailing: $80.00
    Insurance: $100.00
    Vat (5%): $20.00
    TOTAL: $200.00
  
    UPS COURIER SERVICE
    UPS (4 Working Days)
    Mailing: $80.00
    Insurance: $80.00
    Vat (5%): $20.00
    TOTAL: $180.00  
YOU ARE ADVISING TO RECONFIRM TO THE BANK THE FOLLOWING:
  
    Your Full Name:
    Country/Your Address:
    Occupation:
    Contact Home/Cell Phone:
    Age/Sex:
    A Scan Copy of your Identity:
  
Please contact the CERTIFIED BANK DRAFT payment department Manager MR.DESMON NWAOGU
by sending your information to him for an immediate response.
  
    MR.DESMON NWAOGU
    Email:bankofeastasiausa@yahoo.pt
  
  
PLEASE IF YOU KNOW THAT THIS FUND DOESN’T BELONG TO YOU OR YOU CAN NOT CONCLUDE THIS TRASCTOIN, DON’T EVER BOTHER TO REPLY THIS MAIL TO AVID PUTTING YOUR GOOD SELF IN PROBLEM
  
  
    Cc: US President
    Cc: UN secretary general
    Cc: U.S. Treasury Secretary
  
ROBB ADKINS,
EXECUTIVE DIRECTOR.
FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A

Anti-fraud resources: