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: "Richard Douglas" (may be fake)
Reply-To: <richdoglas2@gmail.com>
Date: Mon, 9 Nov 2020 12:44:26 -0800
Subject: ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

The Audit / Probe Panel Committee set up by the International court of
Justice to investigate matters concerning your fund transaction has
finally cleared you of all the allegations, prone to several failed
attempts to claim your fund. All charges have been dropped against
you, while your name has been included in first payment quarter of the
physical year 2020 (Ref: FMF/CGS/013/WA & Amount: US$4,800,000:00).

This investigation have been on for over 2 yrs, this is "WHY" you have
suffered set backs in your several attempts to receive any part of
your fund even though some fraudsters have tapped into your payment
file, feeding you with false hope and lies.

Now you can rest, guaranteed to receive the sum of $4,800,000.00
(Four million Eight hundred thousand Dollars) as soon as you upgrade
your file and forward your information to this honorable court, the
report from the committee justifies the urgent need to finalize your
transaction and ensure that you receive your fund for sake of JUSTICE.
These Honorable court, insist on cancellation of all previous/any
pending payment arrangement of any institution/department that has
been fruitless with you and advice you to send your personal
coordinate to us

(1) Your Full Name,
(2) Your Contact Address,
(3) Your City & Country,
(4) Direct telephone line (Cell and Land line)
(5) ID Card (International Passport or ID Card)
(6) Present Occupation,

NOTE: This honorable court has taken your back, hence we have made an
arrangement that will best be profitable to you the beneficiary. Our
interest is to make certain that this fund if finally paid to you
after all this awful experience of the past years. We want nothing but
result, certainly you can not do this on your own which is why we have
stepped in and we will ensure that justice is finally done. In anyway
that your co-operation is required to actualize success in this
payment in a few days, I advice you to attend to me as I hope that you
will prepare to take full advantage of this court injunction.

To avoid discrepancy which may cause further delay, please make sure
that you send valid information which can be verified from your
government. Your file will be treated immediately and you can receive
your money withing the next 7 Days. Please be advised to forward the
required details to office of the President & Chief Judge, Barrister.
Richard Douglas

Yours Sincerely,
Barrister.Richard Douglas
Chief Judge
International Court of Justice (ICJ)

---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus

Anti-fraud resources: