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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: UNITED STATES GOVERNMENT <splendidgrace911@gmail.com>
Reply-To: www.whitehousewashingtondc@aol.com
Date: Thu, 16 Mar 2023 12:38:32 +0100
Subject: URGENT RESPONSE!!

--
From The Desk Of The United States Government
1600 Pennsylvania Avenue NW,
Washington, DC 20500
The United States Of America.
Website: Https://www.usa.gov/federal-agencies/white-house

Dear Beneficiary,

Greetings to you. This is to bring to your kind notice, that we have done
our best to ensure that you receive your ATM card containing your full
funds in the amount of $4,500.000.

All the necessary documents
that will cause hindrance, or delay the release of your funds are now
intact. You are to remit the fee sum of $275, for insurance.

Kindly note that the fee sum of $275 is to be remitted in your name as
demanded.
This is a security means adopted to prevent impersonation and also to show
proof that you are the rightful owner of the funds/ATM CARD.

We await your urgent response in order to proceed with the completion
of your transaction and have your ATM CARD delivered to your home
address. It might also interest you to know that the insurance
document is the only thing holding your funds here.

Kindly get back to us for further inquiries, and to also clear
anything that appears confusing to you.


Regards,
Office of the Vice President,
The United States Of America.

Anti-fraud resources: