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: "Steven Terner Mnuchin" < leonardo@jc.net.br>
Reply-To: <stevenmnuchin89@gmail.com>
Date: Wed, 10 May 2017 10:44:18 +0300
Subject: Dear Beneficiary

Dear Beneficiary,
 
I am Steven Terner Mnuchin, the newly appointed Secretary of the
Treasury. You can get more details about me here;
 
 
I have been saddled with the responsibility of liaising with
beneficiaries regarding all previously unpaid/unclaimed funds and be
sure all such funds are paid before the end of this fiscal year.
 
A directive has just been issued to us to settle all outstanding
payments accrued to individuals with respect to local and overseas
contract payment, debt re-scheduling and outstanding compensation
payment. We have been notified that you are yet to receive your fund.
Fortunately, you have been selected alongside a few other
beneficiaries to receive your own payment of $850,000 (Eight Hundred
and Fifty Thousand United States Dollars only). This money will hence
be transferred to your nominated bank account.
 
You are advised to kindly reply this email with the below details
enclosed to help us process your payment;
 
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
 
Yours faithfully,
 
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)
 
Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider, we urge you to treat it genuinely. The information contained
in this e-mail is private & confidential and may also be legally
privileged. If you are not the intended recipient, please notify us,
preferably by e-mail.

Anti-fraud resources: