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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: "Mrs. Maria Barnett" (may be fake)
Reply-To: <stevereed1@super.lt>
Date: Sun, 21 Apr 2013 14:25:09 -0400
Subject: Read This Mail Immediately.

Attn Dear,
 
I am Mrs. Maria Barnett I am a Canadian citizen, 43 years Old. I reside here in
Abbotsford, British Columbia. My residential address is as follows. 104-1909 Salton
Rd Abbotsford, British Columbia, Canada, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I paid close to
50,000 CAD (Canadian Dollars) while in Canada, trying to get my payment but all to
no avail and they always stopped my funds with one reason or the order.
 
So I decided to travel with my son to FBI HEADQUATERS in WASHINGTON D.C with all my
compensation documents, And I was directed by the (F B I) Director to contact Mr.
Fred Walters, who is a representative of the FBI And I contacted him and he
explained everything to me He took me to the paying bank for the claim of my
Compensation payment. Right now I am the most happiest woman on earth because I have
received my compensation funds of $15, Million Us Dollars Moreover, Mr. Fred
Walters, showed me the full information of those that are yet to receive their
payments and I saw your name as one of the beneficiaries, and your email address,
that is why I decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.
 
I will advise you to contact Mr. Fred Walters directly today on the information
below to know if he can help you too.
 
COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION
 
Name: Mr. Fred Walters (FBI AGENT)
Email: stevereed1@super.lt
 
Note: am sending you this email because I don’t want you to be fooled anymore and
because of the love I have for you and the love I have for all those innocent people
been scammed day by day, by various scam artist claiming to be with their fund, You
really have to stop dealing with those people that are contacting you and telling
you that your fund is with them, it is not in any way with them, they are only
taking advantage of you and they will dry you up until you have nothing.
 
The only money I paid after I met Mr. Fred Walters was just 430.639 CAD (Canadian Dollar)
(420.00 USD) for the Ownership Paper Works, take note of that.
 
Once again stop contacting those people, They are Criminals, Hoodlums so I will
advise you to contact Mr. Fred Walters so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
 
God Bless You.
 
Mrs. Maria Barnett
Salton Rd Abbotsford,
British Columbia.
Canada

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