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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: "Agent Robinson Coolwell" (may be fake)
Reply-To: <agentrobinsoncoolwell@yahoo.cn>
Date: Sat, 5 Nov 2011 17:08:21 -0400
Subject: Apology from Her Majesty High Commissioner

BRITISH HIGH COMMISSION
NIGERIA HIGH COMMISSION, 9, NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, UNITED KINGDOM
WEBSITE: http://ukinnigeria.fco.gov.uk/en


ATTENTION:


The BRITISH HIGH COMMISSION in United Kingdom, Nigeria,Benin

Republic,Ghana
and Bokinafaso received a report of scam against you and other

British/US
citizens and Malaysia,Etc. whom the country of UK,

Nigeria/Benin,Bokinafaso
And Ghana have recompensed you due to meeting held with Four

countries
Government and the world high commissions against fraud

activities by the
Four country Citizens.


Your name was among those scammed as listed by the United

Kingdom Financial
Services Authority (UKFSA).A compensation has been issued out

in ATM CARD to
all the affected victims and has been already in distribution

to all the
bearers. Your ATM CARD REF(# TNY/478593G9/19) was among those

that was
reported undelivered as at last Friday and we wish to advise

you to see to
the instructions of the Committee to make sure you receives

your ATM CARD
immediately for your usage.

The United Kingdom Financial Services Authority further told

us that the
use of Nigeria Couriers and the Benin was abolished due to

interception
activities noticed in the above mentioned courier services in

Benin,Nigeria
and Ghana and thereby have made a concrete arrangement with

the WIDESERVE
COURIER SERVICES for a safe delivery to your door-step once

the beneficiary
meets up the demand of the conveyance.

Due to the security, we ask that you keep all information

confidential until
your claim will be processed and your money remitted to you.


THIS IS PART OF OUR SECURITY PROTOCOLS TO AVOID UNWARRANTED

ABUSE OF THIS
PROGRAM BY SOME UNKNOWN PARTICIPANTS.


THE BRITISH HIGH COMMISSION has discovered a huge number of

double claims
due to beneficiaries informing close friends relatives,
attorneys and third parties about their Awards. As a result of

this, this
close friends relatives,
attorneys and third parties try to claim the prize on behalf

of the real
recipients.

We advise that you do the needful to make sure the UKFSA

dispatches your
recompense on Friday. You are assured of the safety of your

ATM CARD and
availability and be advised that you should stop further

contacts with all
the fake Girls online and Travel Agencies who in collaboration

scammed you.
Call me at: +44-7024074868. immediately to check if the

delivery date
suits you.

Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................

Yours in Service,
Agent:John Simmons
CONSULAR/DIPLOMAT
BRITISH HIGH COMMISSION

Anti-fraud resources: