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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: "U.S Department of State" <info@lee.com>
Reply-To: wmrharry@gmail.com
Date: Mon, 07 Aug 2017 18:41:50 +0100
Subject: U.S Department of State


U.S Department of State
2201 C Street NW
Washington, DC 20520.
=

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. R=
ex W. Tillerson, United States Secretary of State by profession. This is to=
inform you officially that after our investigations with the Federal Burea=
u of Investigation (FBI), Central Intelligence Agency (CIA) and other Secur=
ity Agencies in the Country for the year ended 2016 and 2017, we discovered=
that you have not yet received your over due fund.
=

I have made it my first point of call since taking office to settle all Out=
standing Payments accrued to Individuals or Corporations with respect to lo=
cal and overseas contract payment, Debt Rescheduling and Outstanding Compen=
sation payment.
=

This is to make sure all Outstanding payments are settled beginning of this=
fiscal year 2017. On Behalf of the entire staff of the U.S. Department of =
State and the United Nations in collaboration with World Bank, we apologize=
for the delay of your contract payment, Winning or Inheritance funds from =
most of African Countries and all the inconveniences you encountered while =
pursuing this payment.However, from the records of outstanding beneficiarie=
s due for payment with the U.S Secretary of State, your name was discovered=
as next on the list of the outstanding payment who has not yet received th=
eir payments.
=

Note that from the record in my file, your outstanding contract payment is =
$1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United Sta=
tes Dollars) loaded in an ATM Visa Card that allows you to make a daily max=
imum withdrawal limit of $5,000 Five Thousand Dollars). =

=

I have your file here in my office and it says that you are yet to receive =
your funds valued at $1,850,000.00 USD (One Million, Eight Hundred And Fift=
y Thousand United States Dollars). This Funds will now be delivered to your=
designated address or your preferred payment option.We have perfected all =
modules on how to bring this fund to your house without any problem, but be=
aware that United Nations and the United States Government has only author=
ised my office to release the Sum of $1,850,000.00 USD to you as true benef=
iciary of the Fund.
=

Note that your loaded ATM Visa Card will be mailed to you through Priority =
Mail Express (USPS) to your designated address immediately you admit full c=
ompliance to this email. Due to my busy schedules You are advised to kindly=
get in contact with our correspondent Mr. Harry White with the below detai=
ls enclosed to help ensure safe mailing of your ATM Visa Card:
=

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:
=

Contact Mr. Harry White immediately by replying to this email or emailing t=
he address below:
=

Name: Mr. Harry White
Email: wmrharry@gmail.com
TELEPHONE: (509)-955-1619
He is obliged to treat your case with utmost urgency as soon as you contac=
t him and fill out your correct details including all reachable phone numbe=
rs for him to get in touch with you via phone and email.
=

NOTE: Every documentation proof for your fund have been packaged and sealed=
to be mailed together with your Visa Card to your address. Therefore, the =
only obligation required of you by the laws of the Government of United Sta=
tes and the financial Monetary Policy of the Supreme Court, states that; yo=
u as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PRO=
CEED from the Supreme Court of USA, as a means to justify the legitimacy, t=
ransparency and clean bill of funds from USA so that by the time your funds=
gets to you, no authority will question the funds as it has been legally c=
ertified free from all financial Malpractices and facets. The LEGAL STAY OF=
PROCEED is valued at a cost of ( $320) please take note of that.
=

As soon as the above mentioned $320 is received, The LEGAL STAY OF PROCEED =
will be secured on your behalf immediately. I need all the compliance that =
I can get from you to ensure we get this project accomplished. Personally, =
I am very sorry for the delay you have gone through in the past years. Than=
ks for adhering to this instructions which are meant for your sole benefit,=
once again accept my congratulations in advance.
=

Thanks for your cooperation as your quick response to this email notice wit=
h adherence to the above instructions is highly anticipated.
Yours Sincerely,
Mr. Rex W. Tillerson.
=20

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