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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: "U.S Department of State" <online867103@telkomsa.net>
Reply-To: "U.S Department of State" <us.departmentoffic@gmail.com>
Date: Wed, 19 Oct 2016 23:40:55 +0200 (SAST)
Subject: Good day,

U.S Department of STATE
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(202) 792-0595

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr. Antony J. Blinken, United States Deputy Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments from (UNCC) UNITED STATE COMMISSION COMPENSATION HEAD OFFICE.

Note that from the record in my file, your outstanding contract payment is $10, 800,000.00 (Ten Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $10,800,000.00 (Ten Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $10,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID card, Passport Copy:
Age and Occupation:

So you are urgent advised to get back to me with your home address information today for immediate effect of your delivery.

However, according to our agreement with the United Nation, all our communications should be on email for record purpose so follow my instruction accordingly,

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required from you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($630USD).

Please find the payment data below to send the $530usd via money gram transfer service.

Receiver Name: MILA DEL ROSARIO
Receiver Address: Pasadena, California 91101 United States
Amount to send: $530usd

After you make the payment, then kindly fill the below details or attach to us the payment slip:

reference number…………
Sender Name………..
Sender’s Telephone……
Sender’s Address……..

As soon as we receive the fee of $530USD being required for your deliverer of your visa card and above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

Yours Sincerely,
Mr. Antony J. Blinken
Contact phone number +1(202) 792-0595
Email ( us.departmentoffic@gmail.com )
2201 C Street NW
Washington, DC 20520.

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