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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: Mr Christopher Wray <fr173030@gmail.com>
Reply-To: fbidepartment55@post.cz
Date: Mon, 6 Dec 2021 02:26:26 -0600
Subject: This is final Warning

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building

THIS IS TO INFORM YOU THAT YOU HAVE ONLY 72 HOURS TO COMPLY WITH THE
NEEDED FEE OF $100 USD OR YOU WILL BE ARRESTED AND I WAS CALLING YOU
BUT YOUR NOT PICKING UP AND BE WARNED THAT TODAY WILL BE THE FIRST AND
LAST DAY YOU WILL FAIL TO PICK TO UP MY CALL WITHOUT NO REASON AND
AGAIN BE INFORM THAT YOUR GIVEN ONLY 72HOURS TO COMPLY WITH THE NEEDED
FEE OR YOU WILL GET ARRESTED AT ONCE WITHOUT ANY DELAY IN EXPIRATION
OF THE 72 HOURS BECAUSE WE FOUND OUT THAT YOUR COMMITTING THE OFFENSE
OF MONEY LAUNDERING AND YOU KNOW HOW FRAUD IT IS IN UR COUNTRY TO BE
INVOLVE IN MONEY LAUNDERING ISSUE, AND YOUR FOUND THE GUILTY OF
SENDING MONEY OUT OF THE COUNTRY WHICH IS CONSIDERED AS MONEY
LAUNDERING AND WILL BE TREATED ACCORDING TO THE ACT OF MONEY
LAUNDERING 2021, PLEASE BE INFORM THAT YOUR GIVEN ONLY 72 HOURS
REMEMBER 72 HOURS. TO COMPLY IMMEDIATELY OR WILL BE ARRESTED AND
JAILED FOR LIFE IMPRISONMENT, KINDLY VIEW THE DOCUMENTS TO UNDERSTAND
THAT THEY ARE FROM THE LEGITIMIZE SOURCE AND YOUR NOW BARED FROM
MAKING ANY OTHER TRANSACTION TILL YOU SEND THE FEE FOR OBTAINING THE
DOCUMENT ON YOUR BEHALF OR YOU WILL FACE THE FACE THAT WE PLAY FOR
YOUR CONCERN,

AM HERE TO GIVING YOU MY HELP THAT ONCE YOU SEND THE FEE YOU WILL
RECEIVE YOUR FUND WITHOUT ANY FEE AGAIN AND STOP CONTACTING ANY EMAIL
TELLING YOU TO SEND MONEY OUT OF YOUR COUNTRY WITHOUT LET US KNOW AND
NOW FOREWORD US ANY EMAIL YOU RECEIVE TELLING YOU TO SEND MONEY

And here is the information to send the fees $100.00 us dollars
through Western union or Money gram.

Receiver:Name Mathieu DADA

City: Cotonou
Country: Benin Republic
Question: Urgent
Answer: Needed
Amount: $100.00 us dollars only

After payment has been made kindly send the below info for pick!

Sender's Name:...........
LOOKING FOREWORD TO HEAR FROM YOUR ?

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
Mr Christopher wray
FBI DIRECTOR

This is final Warning

Contact my number +1 940-227-6692

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