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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: "ROBERT SWAN MUELLER III" (may be fake)
Reply-To: <securitywatchworld00@gmail.com>
Date: Mon, 17 May 2010 15:09:39 -0700
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation

Dept: Anti-Terrorist & Monetary Crimes Division

Office: Washington, D.C. Headquarters

Address: J. Edgar Hoover Building 93 Pennsylvania Avenue,

Nw Washington, D.C. 20535-0001



Attention:



This is to officially inform you that a foreign bank from West Africa have

transferred funds worth Millions of United States Dollars with your name as the

beneficiary. This foreign bank knows that they do not have enough facilities to

effect this payment from their location to your account and therefore they used

what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer

and they are currently awaiting a confirmation from you for final crediting to

your account. Secret diplomatic payments are not made unless the funds are

related to terrorist activities, so if you are not intending to finance

terrorism and your transaction is legitimate, why then did you agree to receive

these funds through this means that was used instead of a direct transfer to

your account?



Our findings shows that this method of transfer was used in the past to finance

terrorist acts, so there is need to correct this problem now to avoid you

getting into trouble when the funds reflects in your account. Under the United

Nations monetary rules it is our duty as a world wide commission to correct this

little problem before this fund will be credited into your personal account. Due

to the increased difficulty and security measures set up by the United States

for the transfer of funds from foreign banks, the FBI foreign bank commission

have stopped the transfer on its way to debit your reserve account and pay you

through a secured diplomatic transit account (s.d.t.a) We govern and oversee

funds transfer for the World Bank and the rest of the world.



We have decided to contact you directly to acquire the proper Verifications and

proof from you in order to ensure that the money you are about to receive is

clean and legal . The funds are right here in United State in your name, but the

bank has been instructed not to release the funds to anybody until we have

finalized our investigations. Note that the funds will not be credited into your

personal account until the needed document is provided.



Your duty is to proof to us that the funds you are about to receive is a clean

and the only way to proof that is by sending us this Diplomatic Immunity Seal Of

Transfer(DIST). You are to forward this document to us immediately if you have

it in your possession, if you don't have it let us know so that we will direct

you to where you will obtain it so that your funds can be released. This

document is to be issued to you from the location of the foreign bank to effect

your funds transfer.



The Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal

History Record or Rap Sheet, is a listing of certain information taken from

fingerprint submissions retained by the FBI in connection with arrests and, in

some instances, federal employment, naturalization, or military service. This

Condition is Valid until 3 days after which the funds shall be confiscated and

legal action will be taken against you. Guarantee: Funds will be released upon

confirmation of the DIST document.



--------------------------------------------------------------------



Final Instruction;



1. Credit payment instruction: irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in can only release funds.

4. Upon confirmation from the world bank/united nations.

5. Bearers must clear bank protocol and validation request.





--------------------------------------------------------------------



NOTE: We have requested for the DIST document to make available the most

complete and update records possible for the enhancement of public safety,

welfare and security of Society while recognizing the importance of individual

privacy rights. If you fail to provide the Document to us, we will charge you

with the financial crimes. The United Nations Department of Justice Order 556-73

establishes rules and regulations for the subject of an FBI Identification

Record to obtain a copy of his or her own Record for review. The FBI Criminal

Justice Information Service (CJIS) Division processes these requests to check

illegal activities.





ROBERT S. MUELLER III,

FBI Director.

Anti-fraud resources: