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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: JOHN BARRASSO <office.stampdutycommission@gmail.com>
Reply-To: yyawaers@luukku.com
Date: Sat, 6 Feb 2021 03:38:13 +0100
Subject: please re-confirm

Hello

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I
wish to notify you that I have been directed to contact you today by
the Department of Relief Fund Payment of the Federal Reserve Bank in
conjunction with the United Nations Department of Social Funds
Commission to release certain sum of money to you as a relief fund.

It was established that you rendered assistance to some person(s) in
the past who sought your help to assist them move out a certain sum of
money out of their country to your own country for business
investment.

However, after using you and subjected you to spend lots of money to
achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some monies and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
a relief fund to assist you cushion the effect of all you have lost
and to further discourage you from dabbling into such dubious
transaction that may be introduced to you, particularly from the
citizens of these African and Asian Countries or from any part of
this world demanding for your participation in any contract business
you never bid for or applied for, or standing as next of kin to any
unknown person not related or known to you.

You are hereby advised to reply this message and indicate your
interest to receive this sum of money of US$3.5M as Relief Benefits
by furnishing us with the below information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Best regards and wishes

Mr John Barraso
Chairman, Senate Committee on Foreign Debt Payments

Anti-fraud resources: