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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. Jerome H. Powell" (may be fake)
Reply-To: <deskemaildept@gmail.com>
Date: Wed, 1 Jul 2020 21:54:00 -0700
Subject: Compensation funds!

FEDERAL RESERVE BANK NEW YORK
33, Liberty Street, New York, NY 10038 USA.
 
Attention Beneficiary,
 
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
 
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary of the UNITED NATIONS (U.N). This is to officially inform you that we have come to conclusion that we are going to give back the money of people that have been scammed due to some reason or the other.
 
Your email was in the list submitted by our Monitoring Team of Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. The UNITED NATIONS (U.N) has agreed to compensate you with the sum of US$10,000,000.00 (Ten Million United States Dollars Only). However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your compensation fund to the new account provided by Mr. Julius.
 
Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your compensation fund.
 
Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
 
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
 
Yours in Service,
 
Mr. Jerome H. Powell
 
Chairman Federal Reserve Board (FRB)
http://www.federalreserve.gov/

Anti-fraud resources: