joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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. CHRIS SWECKER" <"www."@rapid.ocn.ne.jp>
Reply-To: "MR. CHRIS SWECKER" <reneegrahamdepartment202@hotmail.com>
Date: Sat, 28 Oct 2017 11:24:13 +0900 (JST)
Subject: RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI

ATTENTION


IN A RECENT MEETING HELD WITH THE FBI DIRECTOR CONCERNING DEBT RECONCILIATION,THIS IS TO INFORM YOU THAT WE HAVE AGREED TO RELEASE YOUR FUND WORTH ($12.8 MILLION USD) WHICH WILL COME VIA GLOBAL AUTOMATIC TELLER MACHINE DEBIT MASTER CARD AS INSTRUCTED FROM OUR HEADQUARTER BY ANDREW MCCABE DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION FBI HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR ATM CARD AND IT'S DELIVERY TO YOU:

Full Name:

Age:

Occupation:

Phone Number:

Address:

UNDERNEATH IS THE CONTACT INFORMATION OF APPOINTED DISPATCH PERSON WHOM YOU ARE TO FORWARD THE ABOVE REQUESTED DETAILS:

CONTACT PERSON DR. COLLINS HUTTER

EMAIL: collinshutter202@hotmail.com
EMAIL: reneegrahamdepartment202@hotmail.com


ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.

THANK YOU.
MR. CHRIS SWECKER
FBI REPRESENTATIVE

Anti-fraud resources: