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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR THOMAS MONTAGE" (may be fake)
Reply-To: <tntcouriercompany@aol.com>
Date: Mon, 31 Aug 2020 19:01:08 +0100
Subject: URGENT REPLY NOW

Attention Beneficiary,
Following series of investigations of some blocked Foreign and local Claims, we came across your file and found out that you have not yet received your compensation payment of Three Millions Five Hundred Thousand United States Dollars (US$3,500,000.00), Therefore Foreign Claims Settlement Commission of the United States (FCSC) in its foreign settlement agreements has found your compensation claim reasonable enough to be released, which has led us to contact you through this medium as one of the Beneficiaries that is due for these claim.The Department of the Treasury’s role is to ensure that the claimants receive the proper payment amount as authorized in the public law of the Foreign Claims Program. Your payment has been authorized and your total funds will be delivered to you in cash through diplomat means, Your documents has been verified and all your clearance certificate is still valid, therefore your funds will be delivered to your home address in cash in a consignment trunk once we have received confir
 
Yours Faithfully,
Mr. Patrick HovakimianCommissioner,Foreign Claims Settlement Commission (FCSC)

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