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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: "david-fbi" (may be fake)
Reply-To: <david-fbi@one.co.il>
Date: Fri, 28 Oct 2011 02:29:11 -0700
Subject: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET
 
 
ATTENTION:
 
 
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.
 
 
The federal bureau of investigation (FBI) through our intelligence monitoring network has discovered the transaction WESTERN UNION INTERNATIONAL contacted you previously was legal. Recently the fund has been legally approved to be paid via WESTERN UNION INTERNATIONAL. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that the transaction is legal.
 
 
You have the legitimate right to complete your transaction to claim your fund US$3,000,000.00 (Three Million United States dollars). Because of so much scam going on around the world especially in Africa, We the federal bureau of investigation decided to contact the WESTERN UNION INTERNATIONAL to give us their procedures on how to send this money to you without any further complain or delay. We agreed your full amount should be sent to you without deduction of any sum. Your US$3,000,000.00 is already inserted in their system ready to be despatched as soon as your transfer clearance certificate is  ready. Note, you are to take care of the document by sending to WESTERN UNION the sum of US$700(Dollars) only for the issuing of the document right away and your payment will be released to you. Therefore contact them for more details.
 
 
We are here to protect you from any problem till you receive your full payment. You should get in touch with the officer assigned to handle your payment on her contact information stated below:
 
 
Mrs. Vladis Znef.
Director Foriegn Operations
Western Union Head Quaters Russia.
Contact me Via Email: mrsvladis.wu@yandex.ru
 
 
Looking forward to your response as soon as you receive this message.
 
 
Best Regards,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

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