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: DR BLESSING EMMANUEL <"www."@sweet.ocn.ne.jp>
Reply-To: DR BLESSING EMMANUEL <blessingemmanuel0003@gmail.com>
Date: Thu, 16 Mar 2017 22:49:37 +0900 (JST)
Subject: Good Morning, Attn my dear news abot your fund

Our Ref: UN/FCA7-02U





Good Morning, Attn MY DEAR NEWS


We wish to congratulate and inform you that after thorough review of
all unclaimed Contract, Inheritance, Lottery funds, etc in conjunction
with the World Bank and the United Nations auditors report, your
payment file was forwarded to our office for review and immediate
payment of your long delayed funds starting with a first installment
transfer of $980,520.00 USD to your bank account.


The Audit report shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your
funds. We therefore advice that you stop further communication with
any correspondence outside this office because you do not have to pay
any money or fee to receive your funds.



This first installment transfer of $980,520.00 USD will be credited
to your submitted bank account within 3 working days and telex
confirmation forwarded to you and your bankers for confirmation.



For further details and the immediate transfer of the $980,520.00 USD
to your bank account, kindly send your telephone number


Once again Congratulations.


Yours faithfully,


DR BLESSING EMMANUEL

Financial Conduct Authority

Anti-fraud resources: