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: "PAYMENT NOTIFICATION" (may be fake)
Reply-To: <rich001goulas@yandex.com>
Date: Fri, 29 Jan 2021 12:38:33 +0100
Subject: FUND RELEASE ORDER??

 
                              DEPARTMENT OF THE TREASURY
                  1500 Pennsylvania Avenue, NW Washington, D.C. 20220
 
Attention: Sir/Madam,
 
After our board meeting with United Nations and United State Government including European Parliament and Asia Government they have already given us instruction to contact you and make sure your US$20.5M Compensation fund release to you immediately you provide your full details listed below.
 
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
 
Meanwhile all legal documents from Department Of Treasury Direct-Account Washington DC will be release to you before your fund will be transfer into your bank account.
 
Thanks for your maximum co-operation.
Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant and United Nation

Anti-fraud resources: