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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "FBI DIRECTOR" (may be fake)
Reply-To: <officefbi456@gmail.com>
Date: Wed, 30 Aug 2017 17:53:09 -0700
Subject: FUND RELEASE DOCUMENTS

This is to inform you that Federal Bureau of Investigation FBI have discover an approved USD10.5M in your name and this $10.5m is awaiting for Certification before it can be released to you.

The approved fund cannot be release until you provide Fund Identification Record Clearance .



Should in case you do not have the documents in your possession contact us back to direct you to where to obtain the mentioned documents because this documents is only proof to allow this fund to be released in your name .


Thanks

Christopher A. Wray
New FBI DIRECTOR

Anti-fraud resources: