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. Steven T Mnuchin" <deadhead@kfedisbroke.com>
Reply-To: <treasurydepartmentofusa009@gmail.com>
Date: Tue, 15 Jan 2019 16:46:57 -0800
Subject: GOOD DAY TO YOU PLEASE GET BACK TO ME IF YOU HAVE NOT GOTTEN YOUR PAYMENT

Dear, I am Steven T Mnuchin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more
details about me here; and attached is my identity card for confirmation of office.

https://en.wikipedia.org/wiki/Steven_Mnuchin At the recently concluded meeting with the World Bank and the United Nations,

an agreement was reached between both parties for us to settle all outstanding payments accrued to

individuals/corporations with respect to local and overseas contract payment, debt re-scheduling,

outstanding compensation payment and lottery funds.tis is more concentrated on your lottery f212.59.34.24unds.

Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of

$1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to

receive your fund valued at $1.5million this money will now be transferred to your nominated bank account,

Free to contact me with below details:

Email treasurydepartmentofusa009@gmail.com

Looking forward to hearing from you God Bless America

Secretary Steven T Mnuchin Treasury Department USA Note:

This transaction is %100 legal with the security of the FBI

Anti-fraud resources: