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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: "Dr. Peter Simons." (may be fake)
Reply-To: <drpetersimons1177@gmail.com>
Date: Thu, 25 Jul 2019 19:38:41 +0300
Subject: Dear Beneficiary

Dear  Beneficiary
 
 
I hope that this correspondence is received with the urgency and expediency
required.
 
 
It has come to the notice of the Board of Trustees of the Federal Reserve
Bank here in Washington, D.C. that  your present inheritance claims
application being handled  by the Remitting Bank in Nigeria is experiencing
some man  made irregularities. To this effect, it has become necessary  for
the Board of Trustees to assign trained Fund Transfer Specialists from the
United States to resolve and regularize your fund release with immediate
effect.
 
 
We at Peter Simons & Consults have been duly consulted by the FRB Board of
Trustees. We have been fully informed about how the staffs of the remitting
bank has been taking advantage of you by telling you to pay unnecessarily
exorbitant charges which will only make your fund payment a long drawn out
process.
 
 
Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
bank.
 
 
All processes to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.
 
 
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve Bank
has mandated us to resolve this fund payment within the next three working
days independent of the office of the Remitting Bank in Africa.
 
 
Furthermore,you are hereby advised to pay no further fees or charges to the
Remitting Bank in Nigeria as they shall no longer be handling your payment
process.
 
 
We shall await your immediate correspondence with your direct telephone
numbers to my private email address at (drpetersimons1177@gmail.com) for
re-confirmation so that we may  conclude your payment immediately.
 
 
 
Yours Sincerely,
Dr. Peter Simons.
Peter Simons & Consults.

Anti-fraud resources: