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: "BRYAN A. VORNDRAN" (may be fake)
Reply-To: <pfeedbackalimuhammedzarahpayme@gmail.com>
Date: Wed, 5 Jul 2023 12:15:36 -0700
Subject: URGENT FROM NATIONAL CYBER INVESTIGATION JOINT TASK FORCE USA

NATIONAL CYBER INVESTIGATION JOINT TASK FORCE USA
.....FBI Headquarters
Federal Bureau of Investigation
Internet Scam and Cyber Crimes Division
601 4th Street NW
Washington, DC 20535
National Cyber Investigative Joint Task Force
 
British High Commission Abuja
British High Commission
Plot 1137
Diplomatic Drive
Central Business District
Abuja
Nigeria Cyber Investigation Joint Taxt Force
 
British High Commission Cotonou
c/o Restaurant Livingstone,
Haie-vive Carré 7004
Cocotiers
04 BP 0879
Cotonou
Benin Cyber Investigation Joint Task Force
 
 
 
 
Attention: Sir/Madam.
 
 
 
This is to honestly inform those who were affected in anyway not recovered your foreign Inheritance/Compensations/Investments/Datings/Lotteries/bitcoins/Imf/World bank/Western Union fund from the corrupt bankers, securities and courier agents,scammers in any other forms etc who in anyway embezzled your money without accomplishment payment of your fund, mostly from Africans Countries and some partners of European countries through the assistance of some hoodlums in some foriegn countries. Our Overseas Joint Task Force is now under your watch here in Washington with the details of the funds including your name and email on the document., It is strictly for these reasons we decided to contact you to know if you still need the funds or allow us repatriate it back to the place of origin or send to the United States Department of the Treasury as unclaimed bill.
 
As it stands now, we shall release the funds to you as soon as we hear from you with your details such as (1) Full Name: (2) Whatsapp Phone Number: (3) full address: (4) Occupation: (5) Sex: so that we can cross-check and see if it corresponds with the one on the documents and Database.
 
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.It is very necessary that you contact us immediately for further directive.
 
 
 
Best regards.
Bryan A. Vorndran
Assistant Director, Cyber Division

Anti-fraud resources: