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: "U.S Ambassador" (may be fake)
Reply-To: <usambassador206@gmail.com>
Date: Fri, 7 Oct 2016 07:32:28 -0700
Subject: RE: GOOD NEWS

Rue Caporal Bernard Anani 01 BP 2012, Cotonou, Benin Office Tell: +229 646-166-17 Web site http://cotonou.usembassy.gov/ Attention Please! I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 4th, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington. I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank For Africa (U.B.A) here in Benin Republic said that they have uploaded your inheritance fund worth ($1,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $155 but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $155 to ship your Visa Card that contains your inheritance fund that worth One Million Eight Hund What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $155 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment. HERE IS PAYMENT INSTRUCTION: RECEIVER NAME: Buchi Mike COUNTRY: Benin Republic CITY: Cotonou TEST QUESTION: Urgent ANSWER: Today AMOUNT: $155 USD MTCN NUMBER. . . . ? Best Regards, U.S Ambassador to Benin Amb. LUCY TAMLYN American Embassy Cotonou, Benin Republic. Toll: +229 674-020-98 This message contains information about the bilateral relationship between the United States of America and Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries


This email is free from viruses and malware because avast! Antivirus protection is active.


Anti-fraud resources: