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 Treasury Department's Office" <info@lee.com>
Reply-To: mrfredrick200@gmail.com
Date: Fri, 20 Apr 2018 10:10:41 +0200
Subject: Dear Unpaid Beneficiary, Until You Read It and Understand(ATM)


U.S Treasury Department's Office of Foreign Assets =

Control(OFAC)U.S Treasury Department's1500 =

Pennsylvania Avenue, =

NW Washington, DC 20220
=

=

Attn: Unpaid Beneficiary,
=

=

Sometimes, I do wonder if you are really, really with your senses. How Coul=
d you keep trusting people and at the end =

you will loose your hard Earned money, or are you being deceived by their =
big names? They Impersonate on many =

offices, claiming to be Governors, Directors/Chairmen of one Office or the=
other. Their game plan is only just to =

extort your hard Earned money. Now, the question is how long you will cont=
inue to be Deceived? Sometimes, they will =

issue you fake check, introduce you to fake Diplomatic delivery, un-existi=
ng on-line banking and they will also fake =

wire transfer of Your fund with Payment Stop Order and even send you fake =
atm cards etc.
=

Anyway, by the virtue of my position I have been following this Transaction=
from inception and all your efforts =

towards realizing the Fund. More often than not, I sit down and laugh at y=
our ignorance and That of those who claim =

they are assisting you, it is very unfortunate That at the end you loose. =
Although, I don't blame you because you are =

Not here to witness the processing of your payment here in this IMF Office=
.The problem you are having is that you =

been told the whole truth About this transaction and it is because of this=
truth they decided to Be extorting your =

money. The most annoying part is even fraudsters Have really taken advanta=
ge of this opportunity to enrich them =

selves At your expense. Those you feel are assisting or working for you ar=
e Your main problems. I know the truth =

surrounding this payment and I am The only person who will deliver you fro=
m this long suffering if you will abide by =

my advice.
=

I also know that recently you have been dealing with people claiming to be=
the United Nations. They claim that they =

are helping you and you forward all the fraudulent e-mails you receive to =
them. At the end they do nothing about the =

fraudsters. Soon they will ask you to pay money to receive a compensation =
of $1,500,000.00. Do not pay any money to =

them because they are only interested in your hard earned money and you wi=
ll never receive any compensation in =

return, they will always keep coming back to ask for more money.'
=

Please I beseech you to stop pursuit of shadows and being Deceived.Feel fr=
ee to contact me immediately you receive =

this mail so that I can Explain to you the modus-operandi guiding the rele=
ase of your Payment. Do not panic, be rest =

assured that this arrangement will be Guided by your Embassy here in Unite=
d States.
=

PLEASE DO CONTACT THIS EMAIL BELLOW AND EXPLAIN EVERYTHING TO HIM.
Mr.Ftrdrick Summer
Email:mrfredrick200@gmail.com
=

=

Contact me upon the receipt of this mail if you wish to receive your fund a=
nd stop wasting your hard earn money.
Thanks and remain blessed.
=

=

Yours faithfully,
Thanks,U.S Treasury Department's Office of =

Foreign Assets Control
(OFAC)U.S Treasury Department's1500 =

Pennsylvania Avenue, =

NW Washington, DC 20220
=

=

NOTE: If you received this message in your SPAM/BULK folder , that is beca=
use of the restrictions implemented by your =

Internet Service Provider, we (u.s treasury) urge you to treat it genuinel=
y and kindly move it to your inbox.

Anti-fraud resources: