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: U.S@u15366316.onlinehome-server.com,
DEPARTMENT@u15366316.onlinehome-server.com,
OF@u15366316.onlinehome-server.com,
TREASURY@u15366316.onlinehome-server.com
Reply-To: <jacobleibenluft232@gmail.com>
Date: Thu, 23 Mar 2023 14:27:39 +0800
Subject: DEAR BENEFICIARY.

Dear beneficiary,
 
 
This is Jacob Leibenluft (Chief, Office of Recovery Programs and Counselor of the Treasury) at the U.S. Department of the Treasury. The Office of Recovery programs (ORP) was established barely two years agoto lead the implementation of economic relief and recovery programs. The link below will help shed more light;
 
 
https://www.reuters.com/article/us-usa-treasury-recovery-idUSKBN2C12NN
 
 
The U.S. Treasury Department through the Office of Recovery Programs has facilitated the deployment of capital to ensure all outstanding relief, inheritance and compensation funds are paid to deserving beneficiaries, small businesses and scam victims from previous years. This is to make sure all outstanding funds are paid to respective beneficiaries this fiscal year 2023.
 
 
 
As a result of this development, you have been selected alongside a few other beneficiaries to receive a payment of $1,250,000 (One Million Two Hundred and Fifty Thousand Dollars) only. You are required to furnish me with your personal details as requested below to facilitate the processing of your payment;
 
 
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
 
 
We demand your utmost cooperation to enable us expedite this payment. It is guaranteed that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.
 
 
 
Get back to me as soon as you can.
Yours Sincerely,
Jacob Leibenluft
Recovery Officer
U.S DEPARTMENT OF TREASURY.
Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged.

Anti-fraud resources: