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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: "Mrs.Melinda Suzanne" (may be fake)
Reply-To: <barr.david_allen59@yahoo.com>
Date: Wed, 24 Aug 2016 21:46:51 +0430
Subject: Good Day

Good Day,
 
I am Mrs.Melinda Suzanne Malovoz, a LONDON citizen, Am 45 years old. I reside here in Lakeland USA. My residential address is as follows. 6811 Newman Circle East Lakeland, FL  33811, United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from Compensation office in Nigeria even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compenation and lottery organizers but all to no avail. So I decided to travel to Nigeria,  with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister david allen  who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria and I contacted him and he explained everything to me. He said w hoever is contacting us through e
 
Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister david allen, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
 
I will personally advise you to contact Barrister david allen, he will assist you as he is a very religious man with the fear of God.
 
Compensation Award Office.
 
Name: Barrister david allen
Email: barr.david_allen59@yahoo.com
Contact: +234-8059-306-383
 
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
 
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald
21) James Barron
 
CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.
 
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex............................... 
7. Age................................   
8. Nationality.....................
9. Country................................
 
Please reconfirm the above address to avoid any wrong delivery of your fund s far.
 
 
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 have nothing. The only money I paid after I met Barrister david allen was just $600 for the DELIVERY CHARGES, take note of that.
 
Thank You and Be Blessed.
 
Mrs. Melinda Suzanne Malovoz
 
 
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