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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Timothy Gribben <info@usa.net>
Reply-To: fiscalbureau.dept@gmail.com
Date: Wed, 16 Aug 2023 19:50:17 -0700
Subject: Bureau of the Fiscal Service

United States Department Of The Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Our Ref: BFS/IRD/CBX/023/20

Attention,

This office have been tasked with liaising with beneficiaries regarding all unpaid/unclaimed funds, requested loans, (SBA), compensation funds, debts, and unsettled Local and International contract funds, and ensuring that all such funds are paid before the end of fiscal year 2023. Fortunately, you and a few others have been selected to receive your World Bank grant and IMF-approved funds totaling Ten Million Five Hundred Thousand United States Dollars.

Meanwhile, Mrs Jan Gabson Terisa, has claimed to be your attorney representing you and wants to pay all the costs to claim your funds, please notify me if she is from you or not.

Finally, you must provide us with the following details for us to process the release/remittance of your payment:

Name
Phone Number
Occupation
Residential/Office Address
Driver's license or identification card

Kindly respond to this email or contact me on this number; (347) 850-0362

Sincerely,
Timothy Gribben
Commissioner,
Bureau of the Fiscal Service
US Department of the Treasury.

Anti-fraud resources: