joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: CIA AGENCY <natukundalucky948@gmail.com>
Reply-To: ciadepartment710@yahoo.com
Date: Sat, 18 Mar 2023 12:27:53 -0700
Subject: MyNamesWilliamJ. Burns Director of the C I A

MyNamesWilliamJ. Burns Director of the C I A

I will be very grateful if you can bring out your time to read this
message and honor it. I have not contacted you to tell you stories but
I have contacted you to enlighten you about what is going on globally
not only in Africa as many US citizens believe. Corruption is a
general disease which inflect only the mind of the greedy ones in a
society. This leads many people into different kinds of behaviors.
Since day one
of my service, as the Director of the C I A and before the position.
I have witness a lot of cases and finally a solution was provided not
by my power alone but by the grace wisdom applied. I was totally
disappointed when i came across your case file
and the way it was handled. I went deeply to investigate to know the
reason the said fund is not yet delivered to you after all you have
spent to the both countries fund monetary agency( AFRICAN GOVERNMENT)
& ( USA GOVERNMENT). And it was a very common reason which is hardly
for you to figure out quick, but it takes the grace and experienced
one to
notice. The reason you couldn't find out is because you gave all trust
and believe that as long as you send them the money they will do
exactly as instructed. Before i commence, i want to ask you some
question and
these question will answer the reason why your fund has not be
delivered to you despite all your effort and fund invested.

MY QUESTIONS ARE;

1) As the sole beneficiary to this said fund, do you have any original
documents in your hand? I don't mean scan copies of documents that
might have been sent to you via email?.

2) Did you go in person or send a representative to the fund origin
country to sign those papers on your behalf?

3) The person who might have been representing you over there, has he
one day sent you the original hard-copies of the document you have
been paying for through DHL, UPS OR FEDEX Courier company apart from
scan copies on email? This is the major reason why your fund has not
been released.

The only thing that gave me joy during my investigation and research
is that your funds are real. It was confirmed to me by the fund origin
government official today. And the African court chairman has ordered
that we send a representative on your behalf who will sign and clear
your fund and get all the original documents successfully to you.

I William J. Burns Director of the C I A, vowed to make sure that I
put an end to the cheating. And ensure that your fund is
delivered to your home without any more delay or stress by sending a C
I A SPECIAL AGENT to Africa. His mission going down there is to get
all the documents and ensure that your fund is released to you with
immediate effect. But we can not make any move without your awareness
and permission. Therefore, we seek permission from you to enable us to
achieve the mission.

Get Back to me Via Email with your personal details so that i can
Provide you with Contact Details Of Our Trusted Agent to Handle Your
Case, and A Lawyer Involve in This Case of Confirmed ( $10.5 Million
Dollars ) Ten Million and Five Hundred Thousand Dollars,

Thank you and God bless you. More information on the subject matter
will be detailed after hearing from you.

Best Regards,
Mr. William J. Burns
Director

Anti-fraud resources: