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: "Barrister Frank Mlejnek" (may be fake)
Reply-To: <barr.frankmlejnek@foxmail.com>
Date: Wed, 28 Sep 2016 19:17:47 -0400
Subject: Best Regards.

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, I will like you to keep away this message from any other person, because we have decided to conclude this issue with you alone, a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from Africa, Europe, America and in conclusion of the meeting. I was ordered by the Interpol for special investigation concerning the delay of your funds.

After some investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right office, they are only using you to make money for their selfish interest.

You need to understand that my coming down to the United Nations Office was because of your ongoing transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for your funds to be released are right here, what is required right here is your cooperation and i also want you to cease every futher communication with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $15,000,000.00 United States Dollars Only) it was written inside the recorded files.I have forwarded every necessary documents concerning your funds to the Bank for confirmation and they have been working on it. meanwhile, I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call to you on how to communicate with me and I will always keep you posted concerning the progress of the transfer amounting to $15,000,000.00 USD. once again you are advised to cease all communication with any other office or person to avoid been mislead, also forward me with any email which was sent to you for a proper investigation on it.

Yours Faithfully
Barrister Frank Mlejnek

Anti-fraud resources: