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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: "Dr. Janet Yellen" (may be fake)
Reply-To: <mrsjanetyellen511@gmail.com>
Date: Sat, 16 Sep 2017 23:46:26 -0700
Subject: ARE YOU AWARE OF THIS FUND?

URGENT ATTENTION.
 
THIS IS TO LET YOU KNOW THAT WE RECEIVED A PAYMENT CREDIT INSTRUCTION
FROM THE UNITED STATE GOVERNMENT TO CREDIT YOUR ACCOUNT WITH YOUR FULL
INHERITANCE FUND OF US$10.5MILLION FROM THE UNITED NATION RESERVE
ACCOUNT WITH OUR BANK.
 
AS YOU ARE ONE OF THE PEOPLE THAT WAS BEEN SCAM WHEN MR. BEN S.
BERNANKE WAS ON SITE. THAT IS THE REASON WHY UNITED STATE GOVERNMENT
AND UNITED NATION LONDON ADVICE US TO RELEASE YOUR INHERITANCE PAYMENT
THIS TIME
 
HOWEVER, WHAT WE REQUIRED FROM YOU IS YOUR BANKING DETAILS WHERE YOU
WANT YOUR FUND TO BE TRANSFERRED.
 
{1}. YOUR FULL NAME AND ADDRESS:.............
{2}. YOUR TELEPHONE, AND FAX: ..............
{3). YOUR BANK NAME AND ADDRESS:........
{4). YOUR A/C NAME AND NUMBERS:.................
(5). YOUR SWIFT CODE / ROUTING NUMBERS:...........
(6) .YOUR CURRENT OCCUPATION:................
 
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU
WITH THE ACCOUNT INFORMATION. ONCE MORE, FEDERAL RESERVE BOARD WILL
NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 48 HOURS IN ACCORDANCE WITH
FUND RELEASE ORDER REGULATIONS.
 
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
 
THANKS FOR BANKING WITH FEDERAL RESERVE WHILE WE LOOKING FORWARD TO
SERVING YOU BETTER.
 
CONGRATULATION TO YOUR INHERITANCE FUND.
 
THANKS AND GOD BLESS YOU.
 
REGARD
MRS. JANET YELLEN AND MY ASSISTANT MR. WILBUR L.DANIELS
DIRECTOR PAYMENT DEPARTMENT
A/C OFFICER F R B BRANCH BANK ADDRESS WOODYARD ROAD CLINTON MARYLAND USA.
CALL US WITH THIS OFFICE NUMBER +1 312 586 1653.

Anti-fraud resources: