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: Jessica Forrest <jforre01@uoguelph.ca>
Reply-To: "mrcruz716@gmail.com" <mrcruz716@gmail.com>
Date: Tue, 5 Dec 2017 13:01:39 +0000
Subject: Are you truly Dead Or Alive....?


ATTN:

This Morning a man called ISRAEL EASY MEDINA address is 16395 BREEZY ST. FONTANA, CALIF.92336 USA, brought a sad news to Us that you had a fatal motto accident that took away your life, he brought to us your DEATH CERTIFICATE bearing your name.

And if really you’re still Alive this’s to inform you that you’re one of our lucky Winner who won a prize of Two Million United States Dollars (US$2,000,000.00.) for this year, The Entire Board of Directors, Staff and the International Awareness Promotion Department of the International Monetary Fund (IMF) in conjunction with (FBI ). The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers AND Email from A computer ballot selection from different continents of the world. Your Name And Email was luckily selected. This makes you a proud winner of the sum of TWO MILLION UNITED STATE DOLLER ($2,000,000.00).

He presented comprehensive account details where he want us to transfer your funds of $2,000,000.00 to, find the account details below:

MY NAME IS: ISRAEL EASY MEDINA
MY HOME ADDRESS IS: 16395 BREEZY ST. FONTANA, CALIF.92336
MY BANK IS: WELLS FARGO
MY ACCOUNT NO.IS: 2349875829
MY SWIFT CODE IS: WFBIUS6S
MY ROUTING NO.IS: 122000247
THEIR ADDRESS IS: 15282 SUMMIT AVE. FONTANA, CALIF.92336

Having known this, Our intelligent group asked him to present the CERTIFICATE OF NEXT OF KIN, which he failed to provide, in this medium we decided to contact you once again before we proceed crediting his account information given to us.

Question DO WE PROCEED TO PAY HIM?

Your urgent response is needed if you’re still alive so that we can stop payment and get him investigated.

Contact Person: Mr. Cruz Lewis
General Payment Officer
New York , United States Branch
Phone:. . . +1 956) 636-5772
Email : mrcruz716@gmail.com<mailto:mrcruz716@gmail.com>

Contact Mr Lewis Right away and tell him to stop payment on MR ISRAEL that you’re not dead

Thanks

Anti-fraud resources: