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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.Antony J. Blinken" <info@usa.net>
Reply-To: infoi4764@gmail.com
Date: Thu, 18 Feb 2021 19:52:17 +0800
Subject: Scam Victims Compensation...Contact Mr.Adams


From the Desk Of Antony J.Blinken
U.S Secretary of State
Federal Executive Council Washington DC USA.

Good Day,

Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, USA, Asia and Africa without receiving any payment.Further investigation revealed that you have lost hope towards receiving your payment after being deceived so many times.
Following the on going re-branding of US policies, the government has directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD or Bank to Bank Transfer. We wish to inform you that the members of the Payment Refund Committee are honorable men of great repute and integrity who have served the Government of USA in different capacities.
We also wish to inform you that the Committee members were appointed by President Joe R.Biden to pay 250 million Dollars to the listed beneficiaries that have lost their money to scammers.
Contact Dan Adams member of the Payment Refund Committee, he will guide you on how your payment will be released to you. Please let him know that this letter is from Antony J. Blinken, Secretary of State.

His Contact Details:
Name: Dan Adams
Email: infoi4764@gmail.com

In order for you to receive your payment this week, you are advised to contact him on his email and make sure you answer to the questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your Payment
(4) The Place you sent Money Last whether Nigeria or London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money you sent indicating what Month and Year.

Thanks,

Antony J. Blinken
U.S Secretary of State.

Anti-fraud resources: