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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: "Mr richard lugan " <"www."@mist.ocn.ne.jp>
Reply-To: "Mr richard lugan " <Mrrichardlugan@mail2richard.com>
Date: Sun, 10 Sep 2017 19:11:58 +0900 (JST)
Subject: Anti-Terrorist and Monetary Crimes Division

Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND

COMPLY

Anti-Terrorist and Monetary Crimes Division

FBI Headquarters In Washington, D.C.

Federal Bureau Of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this

message has been sent to you.

We would also send a letter to the company/agency that you are working for so that they could get you fired until we

are through with our investigations because a suspect is not supposed to be working for the government or any

private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in

their website as an internet fraudsters and to warn people from having any deals with you. This would have been

solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-

mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and

am using this medium to inform you that there is no more time left to waste because you have been given a mandate.

As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this

directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your

properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our

director has already been notified about you get the process completed yesterday and right now the WARRANT OF

ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI

director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed

with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you

know that it will be a shame to you and your entire family because after then it will be announce in all the local

channels that you are wanted by the FBI.

Henry pleaded to me, I decided to see how i could be of help to you because i would not be happy to see you end up in

jail and all your properties confiscated all because your information's was used to carry out a fraudulent

transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and

he stated that he will endorse and stamp the document at the sum of $250 usd only and i believe this process is

cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to

inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will

be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one

impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank

account which is valued at the sum of $10,500,000.00 only.

Henry pleaded on your behalf so that this agency could give you till 5/30/2017 so that you could get this process

done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind

that this is the only way that i can be able to help you at this moment or you would have to face the law and its

consequences once it had befallen on you. You would make the payment through western union money transfer with

the below details.

NAME: TONY MIKE

ADDRESS: BENIN REPUBLIC

TEXT QUESTION: BETTER

ANSWER: BEST

AMOUNT: $250

Senders Full Name:

Sender Full Address:

Direct Phone Number:

MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to

the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any

further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer

of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been

transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard

this instructions. You are given a grace today to make the payment for the document after which your failure to do

that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering

and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,

Christopher A. Wray

FBI DIRECTOR

Anti-fraud resources: