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: "Agent Charlene B.Thornton" (may be fake)
Reply-To: <agentms.charlenethornton@gmail.com>
Date: Sun, 16 Sep 2018 17:50:32 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER
BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
 
This is Agent Charlene B.Thornton and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate these
fraudsters who are in the business of swindling Foreigners that came for
transaction in Nigeria .
 
Please be informed that during our investigation,we found out that there
is a total sum amount of money $12.5million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.
 
These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .
 
These criminals will be caught unaware and we don't want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.
 
I shall be expecting your swift response as soon as you receive this email.
 
Best Regard,
Agent Charlene B.Thornton
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

Anti-fraud resources: