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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: Rt Hon David Hull <mrlarryjefferson009@gmail.com>
Reply-To: info90000@daum.net
Date: Mon, 15 Nov 2021 12:54:07 +0100
Subject: Our Ref: FPA /SNT/STB Your ref:

Attn:Sir/ Madam

Our Ref: FPA /SNT/STB Your ref:

We, the entire members of the United States Senate,has ordered to
release all overdue payment hailing from Africa, the Middle

East, Asia and all part of America and Oceania, to each one of the
legitimate beneficiaries in which you are one of them.


On going through files, we discovered that your file was dumped
untreated for several years form some unscrupulous reasons,so

at this juncture, we apologize for the delay of your payment as this
inconveniences was cause by some fraudulent entities who
conspired with the past official to cause us this stress.

Now we the entire member and staff plead that you put stop to all
communication with any official or office now and focus all

attention to this appointed office for you to receive your payment
accordingly as the government has map out modalities in
which you will receive your claim at ease within 72hours.

Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No : 339331 , Pin Code No: 55674 and your

Certificate of Merit Payment No: 103 , Released Code No: 0763;
Immediate Telex confirmation No: -1114433;Secret Code No:
XXTN013 ,Having received these vital payment number,therefore You are
qualified now to received and confirm Your payment with

the United States Government immediately within 72hrs as stipulated in
our record.

But before we commence on this, you are required to reconfirm to us
your current contact details, such as your full name,

your current location address, your direct telephone number, age and
occupation. This will help us crosscheck with your file
and instruct our authorized paying bank to make an immediate bank
transfer to your direct bank account in your country. With

the above stated information, we shall proceed immediately to ensure
that your long awaiting $10 million dollars is
released to any of your designated bank account in your country
without any further delay.

NOTE: We have mounted our security network to monitor this
transaction,if we still find out that you are still dealing with

all those fraudsters that have been frustrating our efforts and
defrauding beneficiaries, We shall stop and cancel your
payment immediately.

Your urgent response is highly required here.

Best Regards.

Senator Bob Menendez
Senate Committee Chairman on
Foreign payment allocation,
United States.

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