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: hitesh@capitalservicesgroup.com
Reply-To: mrsmichelle2015@yandex.com
Date: Tue, 28 Mar 2017 01:24:46 +0200
Subject: update


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789,
http://www.fbi.gov/libref/directors/directmain.htm


Please review the email attached.

Thanks and hope to read from you soon.

FBI Director James B. Comey.
Director Since September 4, 2013 - Present


Note: Do disregard any email you get from any impostors or offices claiming=
to be in Possession of your atm card, you are hereby advised only to be in=
contact with Mrs. James Jacobs Michelle of the atm card center who is the =
rightful person to deal with in regards to your atm card payment and forwar=
d any emails you get from impostors to this office so we could act upon and=
commence investigation.


---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: