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: "Mrs. Florence Walker.." <client@fingo.hk.tn>
Reply-To: <advocatebobbyisaac@qq.com>
Date: Fri, 18 Mar 2016 13:16:38 +0800
Subject: Attn: My Dear,


Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here =
in Fountain Hills Arizona. My residential address is as follows. 17370 E Sa=
n Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since =
I am now rich. I am one of those that took part in the Compensation in Nige=
ria many years ago and they refused to pay me, I had paid over US$46,000 wh=
ile in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents,=
And I was directed to meet Lawyer Bobby Isaac, who is the member of COMPEN=
SATION AWARD COMMITTEE, and I contacted him and he explained everything to =
me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Ri=
ght now I am the most happiest woman on earth because I have received my co=
mpensation funds of $10,500,000.00 Moreover, Lawyer Bobby Isaac, showed me =
the full information of those that are yet to receive their payments and I =
saw your email address as one of the beneficiaries, that is why I decided t=
o 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 Lawyer=
Bobby Isaac.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Bobby Isaac(Esq)
Email: advocatebobbyisaac@qq.com
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 anyway with them,=
they are only taking advantage of you and they will dry you up until you h=
ave nothing.
The only money I paid after I met Lawyer Bobby Isaac was just US$450 for th=
e paper works, take note of that.
As soon as you contact him he will send you the payment information which y=
ou are to use in sending the payment to him in order for him to obtain the =
document from the court of law there in Nigeria so that your fund can be tr=
ansfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUND=
S so that as soon as he receive your information he will send to you the pa=
yment details for sending him the $450USD that is needed for him to get the=
document that is needed to make the transfer a successful one and that is =
that only payment i made to Lawyer Bobby Isaac and he help me in the transf=
erring of my FUNDS and i most say that you have to contact him so that he w=
ill help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............
Once again stop contacting those people, I will advise you to contact Lawy=
er Bobby Isaac so that he can help you to Deliver your fund instead of deal=
ing with those liars that will be turning you around asking for different k=
ind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA

Anti-fraud resources: