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: MS ROSE JOHNSON <"www."@galaxy.ocn.ne.jp>
Reply-To: MS ROSE JOHNSON <misrosejohnson@gmail.com>
Date: Mon, 10 Jul 2017 20:59:58 +0900 (JST)
Subject: BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBLEM OF
ANY KIND ON MY PART, TRUST ME

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN

Our Ref: FGN/SNT/STB


BE REST ASSURED THAT I WILL HAVE THIS DONE WITHOUT ANY PROBLEM OF ANY KIND ON MY PART, TRUST ME


Your Silent and Reluctance over the release of your fund gets me confused and make me wonder if you are still alive or you just preferred to lose such a financial opportunity which many other people are praying for??? I am sure you needed such opportunity to regain your financial freedom to care for your family and loved ones and even show love to the less privileged.

I must inform you of my personal observation as regards to your Contract Part-Payment/Inheritance Fund value of $13,700,000.00 million usd. This fund was approved and
should have been released to you before today if not for the selfish interest of my boss and other greedy Bank and Government officials, I understood you
have tried and failed in all your effort to receive your total fund and the reason for your failure is what I must get corrected immediately if you can strictly adhere to my directives here, you were not directed rightly at the right time, neither was the numerous charges reduced to enable you receive your fund, But I can assure you a successful completion of this payment Via Telegraphic Transfer/Telex Transfer (Swift). if you are going to work confidentially with me to get this matter done in your favor.

I am here to put the privilege of my position at work to confidentially and skillfully transfer the long approved ($13.700, 000.00.) into your bank account, but we must be very confidential on this deal until your fund hits your bank account because my superior and other officials do not want the release of this fund to you and that was why they
didn’t inform you when this fund was approved to be released to you, following my plans of releasing this fund to you, I will move ahead to make this happen
once you agree to guard my reputation by way of keeping absolute confidentiality of this deal and its details until we are done successfully.

There will be no INTERFERENCE from the Government or any Financial Law Authorities, none of the above will have the right to intervene on this process
following my perfect plans to do this deal.

JAMES COMEY HAS BEEN REMOVED FROM OFFICE BY THE SITTING PRESIDENT OF THE UNITED STATES DONALD TRUMP , SO THE NEW ACTING DIRECTOR HAS RELEASED ALL THE HOLD ON YOUR FUND AND YOU HAVE BEEN ASSURED TO RECEIVE YOUR FUND AS SOON AS I GET THE TRANSFER PERMIT FEE OF JUST $65 USD..

THE ACTING FBI DIRECTOR THAT WAS APPOINTED AFTER JAMES COMEY HAS BEEN SACKED, HE WANTS TO USE THIS OPPORTUNITY TO GET THE FULL SUPPORT OF THE AMERICAN CITIZENS AND THE WORLD AS A WHOLE , SO THATS WHY HE HAS BROUGHT OUT HIS TIME TO MAKE SURE YOU RECEIVE YOUR DEPOSIT ONCE YOU HAVE SENT ACROSS THE $65 USD FOR THE PURCHASE OF THE TRANSFER PERMIT ..

PLEASE USE THIS OPPORTUNITY , ITS ONCE IN A ,LIFETIME , EVERYTHING HAS BEEN MADE EASY FOR YOU ,SEND DOWN THE FEE SO THAT I CAN GET THE
DEPOSIT READY BEFORE TIME GOES OUT

No delay, again, No delay will rest on this fund transfer following the process by which it shall be done, because I will make it like a direct deposit to be
confirmed into your bank account within or before 24 banking hours.

Reconfirm the following details to enable us commence on the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Direct Tell:
Your Current Occupation:

Your Bank Complete Names:
Your Bank Complete Address:
Your Bank Direct Telephone:
Your Bank Account No:
Your Account Names:
Swift No:
Routing No:

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($65) Account Officer Info: Send the fee through Money Gram Or Western Union only.


RECEIVER'S NAME:::::::: DAVID ALEX
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::GOOD
ANSWER:::::::: FINE
AMOUNT REQUIRED: :::::::$65 USD

SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:


so therefore, I strongly advice you to adhere strictly to the instructions given to you by this bank to ease the Transfer of your funds without any problem. And have in mind that the fund was been giving to you by the united nations under the poverty emancipation programme to assist eradicate poverty all over the world , so we are only assigned to help finalize the transfer into your account when the proper documentations has been obtained As soon as the payment is received today, you will receive your $13.7 M the same today without any delay.
Best Regards

Miss.Rose Johnson

CELL NUMBER:+229-99493978 TEXT THE PAYMENT INFO TO THE CELL PHONE



Be assured that I will have this done without any problem of any kind on my part.

Thanks for your understanding without doubt or argument.

Anti-fraud resources: