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, DIRECTOR" (may be fake)
Reply-To: <berandfbi@gmail.com>
Date: Wed, 25 Jan 2017 15:06:19 -0800
Subject: Attn: Your Compensation Funds $5,900,000.00. Lying Dormant Unclaimed

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.
 
 
 
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.20535-0001, USA
 
 
 
 
Attention Beneficiary,
 
 
 
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those ofLottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, John Bash,, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
 
 
 
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.  The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Donald Trump. to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum OF $5,900,000.00(Five Million Nine Hundred Thousand Dollars).
 
 
Now how would you like to receive your payment? by  ATM card or Bank to Bank Transfer ?  For atm card a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
 
 
we guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
 
 
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $380 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $380.00 only.
 
 
 
 
Mr. Bernard Lee (ATM Card Center Director)
 
Email: berandfbi@gmail.com
 
Direct Phone........+1(202)-810-0838
 
WASHINGTON, D.C. 20535
 
ATM Card Center Director
 
 
 
Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:
 
 
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
PRIVATE TELEPHONE NUMBER:_____________________
EMAIL ADDRESS: _____________________
 
 
For transfer contcat the City First bank Manager via email with your banking details as follows.
 
 
Bank Manager: Anderson Perry Jones.
Email Address: andersonjones068@gmail.com
CITY FIRST BANK.
Address: 1432 U St NW, Washington, DC 20009, USA
WEBSITE:www.cityfirstbank.com
 
BANK DETAILS NEEDED.
 
1. Account Name
2. bank name
3. account number
4. runtine number
5. swift code.
6. bank address.
7. bank phone number.
8. holder address.
9. holder Phone number.
 
 
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $380.00
via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the
delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
 
 
James Comey, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 
 
Note: Disregard any email you get from any impostors or offices claiming to be in posses  of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Anti-fraud resources: