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: Peterson Novik Carter <mr.henrygoldenatm3@gmail.com>
Reply-To: peterson.novikcarster@usa.com
Date: Wed, 17 Jan 2018 02:05:06 +0100
Subject: Office Of Foreign Asset Control / United Arab Emirates

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: peterson.novikcarster@usa.com
www.treasury.gov


Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of
the U.S Department of the Treasury in conjunction with the Federal
Supreme Council of the United Arab Emirates, that after a Conference
Meeting was held last week the above organizations have decided to
release out some overdue valuable treasures such as Golds and Diamonds
worth Billions of dollars. This treasures has been agreed to be shared
among some selected important individuals with good citizenship record
files worldwide and mostly scammed victims. This Tonnes of Golds and
Diamonds have been said to be distributed to those citizens who remit
their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged
at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in
the first quarter of the year 2017-2018. Gold Reserves in the UAE
averaged 136 Tonnes from the year 2000 until 2017, reaching an all
time height of 143.82 Tonnes in the second quarter of the year 2000
and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold
and Diamond Reserves in United Arab Emirates (UAE) is reported by the
World Treasure Council. So some of those Golds and Diamond which have
been in the Treasury Department languishing and doing nothing have
been shared among the arbitrary selected individuals, of which you
have been blessed to be among those lucky qualified beneficiary for
this treasures & cash compensation award, you have been selected due
to your good records which we got from your nearest police state also
from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are
been distributed is because of the Gold recovered from Late President
Muammar Gaddafi are too much to be stored in the Treasury Department
added with the previous treasures under custody of the UAE. So instead
of storing this treasures while there important citizens like you out
there who can make good use of this treasures and cash to. This
program has got to help those individuals who must have been scammed
in one way or the other and have probably loss lot of money, this
statement is proved genue according to the scam and fraud report we
have been receiving and recording from the FBI/ CIA & the Homeland
Security.

Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS
& 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD
has been allocated and legally awarded to you and (49) other lucky
individuals from different parts of the World, which majority of them
are from the United States Of America, Great Britain, Asia and
European Countries etc. But if you are not from the mentioned
Continent and was awarded then you are lucky and can claim your
winnings *lucky stars*. The government uses this platform to
appreciate you for been a true and obedient citizen so far and wish to
compensate and contribute positively into your life. If you're a
scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if
you're developing or having any atom of doubt. You will have to travel
down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO
Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect
your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four
Million USD ($4,000,000.00) your treasures and cash awards will be
loaded in a metallic consignment box. But if traveling to UAE will be
difficult, then your awards will be delivered at your home address,
this are one of the reasons why I the Secretary of the U.S DEPARTMENT
OF THE TREASURY have decided to be in contact with you and to direct
you on how your Treasures can be delivered at your doorstep via the
appointed fastest Aircraft delivery company which is the Cargo
Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures
consignment, then you must reply back to me so that I can direct you
on how that can be accomplished, but if you want it to be delivered at
your home, then your delivery and personal identification details must
be provided with your reply back to this e-mail and they must be
provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----
OCCUPATION---
VALID DRIVER LICENSE or NATIONAL ID----

After filling the details correctly expect to hear from my office
via phone call or email within (3) Hours after the receipt of your
email to my office, for there is nothing to be worried about because
the delivery insurance charges of your COMPENSATION AWARD is all that
you will ever pay to get your awarded treasures and cash delivered at
your resident and nothing more. Meanwhile its your duty to take care
of the delivery Insurance coverage of your choice as listed by the
Cargo Logistic Courier Company below. This has been made compulsory
and mandatory due to you are the legitimate owner of the consignment
box which will be on transit to your resident, as the payment slip
will also be used as a proof to the Diplomatic Delivery Agents upon
their arrival at your doorstep. The DELIVERY INSURANCE will also
assure and guarantee you that no governmental organization or security
agency will stop your consignment until it gets to your doorstep in
peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD
STATED BELOW!!!!!!!

------------ Cargo Logistics Premium Express (24 hours Delivery) One
Day----------------
Mailing: $300.00
Insurance: $250.00
Vat: $50.00
Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only).....

-----------Cargo Logistic Special Express (96 hours Delivery) Four
Days------------------

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US
Dollars Only).....

With all due respect my office hope that you understand all that
have been explained to you in regards to how your Golds / Diamonds
Treasure and the cash price of ($4,000,000 USD) have been legally
awarded to you by the U.S Department Of Treasury in conjunction with
the Federal Supreme Council of the United Arab Emirates, and try to
indicate your preferred delivery choice among the two stated above. So
without experiencing much delays my office and the Cargo Logistic
Courier Management now await to get a swift and positive response from
you to enable us commence with the safe dispatching of your 1000
Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds
alongside with its cash price which all will be loaded in a metallic
consignment box for shipment to your doorstep with an immediate effect
upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under
a legitimate procedure that will protect you from any breach of law.


THANKS FOR YOUR CO-OPERATION,
PETERSON NOVIK CARTER
UNDER-SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official Emailing: peterson.novikcarster@usa.com
www.treasury.gov
Copyright @ 2017-2018.

Anti-fraud resources: