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: "UNITED STATES FEDERAL RESERVE" (may be fake)
Reply-To: <j.yell1234@outlook.com>
Date: Tue, 2 Jul 2013 19:42:35 -0400
Subject: UNITED STATES FEDERAL RESERVE: GOOD DAY

FOREIGN TRANSFER DEPARTMENT
UNITED STATES FEDERAL RESERVE
2012 FRAUD VICTIMS REF/PAYMENTS CODE:FRB/00546
Date-6/30/2013

Attention-Beneficiary,

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world.During the last Anti-Fraud meeting held in
Washington DC USA,it was alarmed so much by the rest of the world on the loss of fund by various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of African Countries,Therefore,an immediate payment of $10,500,000.00USD(Ten Million,Five Hundred
Thousand United States Dollars) has been ordered for each of the affected victims.This is in accordance to our recommendations.This payments will be made by UNITED STATES FEDERAL
RESERVE as the authorized and corresponding paying bank under the funding assistance of the World Bank.

As at date some beneficiaries have been paid most of them are from United States.Your information were among those mentioned by some of the syndicate that was apprehended in
Lagos Nigeria,Accra Ghana and London as one of those that have lost alot of money to their operations. Fill the required informations below so that we can start processing the
release of your funds.

1-A Copy Of Your Identity
2-Current Home Address For Delivery
3-Date Of Birth
4-Ocuppation
5-Marital Status
6-Home Phone Number
7-Mobile Phone Numbe
8-Nationality.

You are hereby adviced and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S secret service and the F.B.I is working day and night
to track this criminals down.This has to be kept confidential until these criminals are all apprehended.You can receive your reimbursement via any of these options you choose(CERTIFIED BANK DRAFT
OR WIRE TRANSFER).In this regards,You are to contact the Vice Chairman of the Federal Reserve,Mrs Janet Yellen on her private email so as to attend to your email response
swiftly: (j.yell1234@outlook.com).This will enable the immediate process on the release of your compensation payment to you.Your urgent response is awaited.

>From The Office Of
Chairman,Board Of Governors
United States Federal Reserve

NOTE:
Please note that some fraudsters are claiming to be Directors or staff of The Central Bank of Nigeria Plc have recently been sending phony e-mails/letters and also calling
unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud in Nigeria. Every day. In the
circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been
misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure,
modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions
expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses."All business handled
under Standard Trading Conditions. Copy available on request.
*****************************************************************************************

Anti-fraud resources: