joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "R.S. Mueller" (may be fake)
Reply-To: <muelleriiisfbi@gmail.com>
Date: Wed, 2 Jun 2010 09:54:32 -0700
Subject: Urgent reply needed Asap

Attention Funds Beneficiary,
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.
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.
You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 5 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug.You are advised to contact this office for proper directives with your contact information.
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 finger print submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
 
Guarantee: Funds will be released upon confirmation of the DIST document.
R.S. Mueller


Anti-fraud resources: