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. CYNDY BANKS, info@lee.com
Reply-To: Fredbilly03@yahoo.com
Date: 18 Apr 2018 05:59:37 -0400
Subject: Great News, You are advised to Stop Contacting them.

Great News, You are advised to Stop Contacting them.



http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm


I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. I am thinking of relocating
since I am now rich. I am one of those that took part in the
Compensation in Troy Illinois many years ago and they refused to
pay me, I had paid over $52,000 while in the United States trying
to get my payment all to no avail. I decided to travel down to
Troy Illinois with all my compensation documents and i was
directed to meet Mr. Fred Billy (Director, Federal Reserve Bank,
New York) he is the chairman of the COMPENSATION AWARD COMMITTEE,
I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said full payment.

Mr.Fred Billy took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr. Fred Billy showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making oney out of you. I will advise
you to contact Mr.Fred Billy you have to contact him directly on
this information below.


COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.Fred Billy
Email: Fredbilly03@yahoo.com


Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

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 Fred Billy was just $550 for the delivery
charges, take note of that.


(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I
ALSO PAID IS $550 FOR THE DELIVERY CHARGES IMPOSED BY THE
GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT
CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS
COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.Fred Billy so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

MRS. CYNDY BANKS


Anti-fraud resources: