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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: "Mr. Smith Johnson" <anthonybonneau001@gmail.com>
Reply-To: ustreasurydept036@gmail.com
Date: Sun, 11 Mar 2018 07:43:11 -0700
Subject: WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION

1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson
(202) 241-7530

Anti-fraud resources: