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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: " Datuk Bin Ibrahim" (may be fake)
Reply-To: <datukmuhammebin@gmail.com>
Date: Sun, 12 Feb 2017 10:29:30 -0800
Subject: Goodday from Bank Negara


Mr JOHN ROLSTON CONEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol
of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your fund without any further delay. We further advise
that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted
them and also presented to them all the necessary documentation evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued at about $3.5million us dollars only
but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:

NAME: Datuk Muhammad Bin Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: datukmuhammebin@ gmail .com

Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately
with the above email address and request that they attend to your payment file as directed, so as to
enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below
for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY
SEX:
AGE:
TELEPHONE NUMBER:
FAX:

Best Regards,
Mr JOHN ROLSTON
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Anti-fraud resources: