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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: Federal Trade Commission <egbuchulamdonatusc61@gmail.com>
Reply-To: commissionf13@gmail.com
Date: Fri, 19 Nov 2021 12:51:39 +0100
Subject: Payment of all outstanding Covid-19 palliatives

From the Desk of Federal Trade Commission
Office of Rebecca Kelly Slaughter
(commissioner of Federal Trade Commission)
Dated :November 2021


Payment of all outstanding Covid-19 palliatives


I am Rebecca Kelly Slaughter,the acting Chairman, Federal Trade Commission .

As the economic and catastrophic impact of the CoronaVirus (Covid-19)
pandemic continues to hit hard on individuals and small businesses, the
Federal Trade Commission has been contracted by the US Treasury and Federal
Reserve Board to expedite the release of all outstanding
compensation/inheritance/relief funds owed to individuals and small
businesses and be sure that all funds are paid to befitting beneficiaries
this year.

Due to this development,we have been assigned to step into the immediate
processing of all outstanding payments to enable all
beneficiaries to receive their funds as soon as possible. Fortunately,you
have been selected alongside a few other beneficiaries to
receive a payment of $950,000 (Nine Hundred and Fifty Thousand United
States Dollars only) through the Federal Reserve Bank of New York.

To implement this, you are to get back to me immediately with the below
details;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

In conclusion,it is my concern to demand your ultimate honesty and
cooperation to enable us expedite this.I guarantee that this process would
be executed under a legitimate arrangement that would legally protect you
from any breach of Law.

Get back to me at your earliest convenience.
Yours in service,

Rebecca Kelly Slaughter



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