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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: FEDERAL RESERVE <diethild.glaser@t-online.de>
Reply-To: "federalreserve.001@yandex.com" <federalreserve.001@yandex.com>
Date: Mon, 13 May 2019 14:30:39 +0200 (CEST)
Subject: Attn:Beneficiary... NOTIFICATION OF CREDIT, REF1 /PAYMENTS CODE :
FRB / 00546




We were alarmed along with the rest of the world at The loss of funds from
various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some African
countries, so an immediate payment of $ 10,500,000.00USD (Ten Million, Five
Hundred Thousand United The States will be made by UNITED STATES FEDERAL
RESERVE as the authorized and corresponding paying bank under the
assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Lagos Nigeria, Accra Ghana and London as one of those
who have lost a lot of money to their operations
You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .You can
receive your reimbursement via any of these options you choose (CERTIFIED
BANK DRAFT OR WIRE TRANSFER). In this regard, you have to contact the
Chairman of the Federal Reserve, Your urgent response is awaited.

Jerome Powell
Chairman
United States Federal Reserve




Anti-fraud resources: