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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: "Moore Anderson" (may be fake)
Reply-To: <u.spoliceoffical@gmail.com>
Date: Mon, 11 Sep 2017 23:59:55 +0200
Subject: Have you receive your fund.

Swiss International Bank is in process to deliver your funds of { Ten Million Eight Hundred Thousand United State Dollars } to your domain account in your country with the help of our international remittance we will be able to deliver your funds without any threat from the Security Agency or International Body and organisation .

Our Transfer Department have issue a Secured network to Wire your funds { Ten Million Eight Hundred Thousand United State Dollars } to your Personal Account, in regard to mandate and complete this then your Transfer fee of $850 should be paid which you have refuse to co-operate with the office in charge of the payment and without this fee there is no way we could complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive alert from security agency like the once listed below not to get in contact with you to avoid use of payment for Criminal propose like terrorist and Laundry which is against the Law OF Government


1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD), Israel

All Security Agency have proved that you are in contact with scammer and email relate with fraud activity and we well beg you to stop contacting them if you are in any way sending money to any one from Africa , Nigeria , United State , Russia , United Kingdom , Malaysia , Indonesia , china , we will advice that before we could release this funds to you under the international Law then stop any contact and any report scam email activities to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United State officer and organisation like the Department of Treasury , Home Land Security . Tax Refund , Banks like Chase and Bank of America to promote there scam activities and to rip people out of there money . please don't be deceive by there Big Name and fake identity


Our international remittance and representative Mr Joshua Hall in your country Will make sure that your payment is secure and once it is confirm by him then you will be receiving your Transfer Status and Ownership Certificate following that you will confirm your payment in your provided account in the next 48 Hours because we are so sure of this transaction to be %100 secured and legal .Mr Joshua Hall will only be permit to respond to you and email you back only on your agreement to secure the fee and this Transaction as she believe that there is more for you then for her .


Your payment can also be send to you also via ATM Card with FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the best position to choose and confirm which of the payment Method you want us to process your funds to your destination . Either ways you are guaranty save deliver of your funds in less than 48 Hours.

Note : there is a payment of $850 if you choose Wire Money Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost of $239 , payment will be made before delivery of any kind no more no less there won’t be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back to us and process the payment. Swiss Bank will not stand any mist of agreement with you or any individual. Your email will be deleted and stop if you are incapable to process this transaction and the fee above. thanks for your understanding and support


Swiss Bank Corporation
https://en.wikipedia.org/wiki/Banking_in_Switzerland

Anti-fraud resources: