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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: FLORIDA POLICE DEPARTMENT <info.floridapoliceheadq@gmail.com>
Date: Fri, 11 Nov 2011 01:14:25 +0800 (SGT)
Subject: Instructed to get you arrested


FLORIDA POLICE DEPARTMENT   



















                                                             


 Addresses: Orlando Police Department Headquarters 100 South Hughey
                               Avenue Orlando, Florida. Usa.


















                                         Tele: (863) 4947125



















                                          Fax: (863) 4296545

                               Attention .




















Mr. Robbert Mueller
have warned you so many times and you have decided to ignore his e-mails
or because you believe we have not been instructed to get you arrested
since then, now we have instructed by Robert Mueller to arrest you , we
receive a report from Mr. Robert Mueller, the Fbi director. He told us
that your Atm card is still right with them,  that you have 5hours to
get the fee of $42 send to him so that they can deliver your card to
your destination address. or you will get arrested, because he has
summitte all your informations and your address to our office.



Mr. Robert Mueller pleaded on your behalf so that this agency could give
you  today  been 10/11/2011 so that you could get this process done
because i learnt that Mr. Robert Mueller sent several e-mail without
getting a response  with the payment details from you, please bear it in
mind that this is the only way that i can be able to help you at this
moment or you would have to face the law and its consequences once it
has befall on you today . You would make the payment of $42 within
5hours time through western union money transfer or money gram  with the
below details.

 

Receiver Name:_________Jona Uzoma Simple

Country:________Benin Republic

City:_________Cotonou

City Code:_______00229

Test Question:______Who is our savior?

Answer:________The Lord Jesus

MTCN Number:_________



Send the payment details to me so that i can forward it to Mr. Robert
Mueller, Payment details needed:  senders name and address, mtcn number,
text question and answer used and the amount sent. Make sure that you
didn't hesitate making the payment down to the agency by today so that
they could have the certificate endorsed, signed and stamped immediately
without any further delay. you have only 5hours to get back to us.



Waiting to hear from you soon.



Best Regards.


Police Chief


Mrs. Jane Castor.

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