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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: "Mrs. Angie Lewis" <info@solarbr.com.br>
Reply-To: <compensationhouse68@gmail.com>
Date: Tue, 29 Aug 2017 16:11:25 -0600
Subject: CONTACT THE COMPENSATION AWARD HOUSE

Foreign Payment Department
United States General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida

32608-2112, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in United States many years ago and they

refused to pay me, I had paid over $39,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to washington DC in United States with all my compensation documents and i was directed to meet Barrister Ben Mark who is the member of

COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake because the

Inheritance/Compensation Law clearly stated that the beneficiary/recipient is exempted from paying any fees or charges to receive said funds.

Barrister Ben Mark took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my

compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Ben Mark showed me the full information of those that are yet to

receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are

not with your funds, they are only making money out of you.

I will advise you to contact Barrister Ben Mark
You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Ben Mark
Email: compensationhouse68@gmail.com



Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David carlos
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of United States.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only

taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Ben Mark was just $450USD for the delivery

charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO

PAID IS $450USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL

EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Ben Mark so that she can help you to deliver your funds instead of dealing with those

liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Angie Lewis

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