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: "JAMES COMEY" <fbi@co.org>
Reply-To: mrtonylarry66td1@yahoo.co.jp
Date: Fri, 13 Jan 2017 09:39:35 -0000
Subject: Our Ref: QOQ /LWL/MKK




Our Ref: QOQ /LWL/MKK

To: Beneficiary

I am F.B.I James Comey. And I am among the special agents delegated by the
United Nations to Africa to investigate fraudsters who has been swindling
Foreigners that came for transaction/contracts in Africa. Please be
informed that during our investigation, we got to find out that you were
scammed a huge sum of money by Africans via Western union and MoneyGram.
So, in this case,the United Nations has mandated that you must be
compensated with the sum of Two Million Six Hundred Thousand United States
Dollars ($2,600,000.00 USD) for been a victim.

Note that the said fund will be transfer to you via the Kasikorn Bank of
Thailand being the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some of
the swindlers who has scammed you of your hard earned money. Please be
informed that we have limited time to stay back here, so we will advice
you to urgently respond to this message ASAP. And do not inform any of the
people that collected money from you before now about this new development
to avoid jeopardizing our investigation. All you need to do is to follow
our instruction and receive your compensation accordingly as directed by
the United Nations.

We urgently wait to receive your response.

Reply back to: mrtonylarry66td1@yahoo.co.jp

Regards,

JAMES COMEY

FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Anti-fraud resources: