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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. Williams Ken Jr." <"WWW."@grace.ocn.ne.jp>
Reply-To: "Dr. Williams Ken Jr." <mrrextillerson37@gmail.com>
Date: Fri, 6 Oct 2017 20:32:56 +0900 (JST)
Subject: GOOD NEWS !

U.S. Secret Service Agency
Office of the Assistant Coordinator
Assets Control Monitoring Unit
House 1600 Pennsylvania Avenue NW
Washington DC 20500

GOOD NEWS !

It might interest you to know today that we have completed investigation in the ATM Visa card worth US$10.5 MILLION in your name with Bank of America Corporate Office

Headquarters 1835 Columbia Rd NW,Washington, DC 20009 today and you are hereby approved to receive the Visa card as sign by Dr. Rafiq Bengali at DHL Courier Company as

we have verified the entire transaction to be Safe and 100% risk free.

You are advised to contact United States Secretary of State Mr.Rex Tillerson Email:(mrrextillerson37@gmail.com) to release the Sum of US$10,500,000.00 to you as true

beneficiary of the Fund You can text SMS him on this number(+12027695955 )


Also take note that the deadline for claiming your donation payment is exactly one week after the receipt of this email notice. After this period, your payment file

will be return back to Federal Reserve bank of New York as a government money.

This is instruction given to us if you fail to comply with our full instruction in this mail update.

Thank you very much for your anticipated co-operation in advance.


Yours truly,
Dr. Williams Ken Jr.
New Assistant Coordinator
U.S. Secret Service, Assets Control Monitoring Unit.

Anti-fraud resources: