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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: FBI CONTACT OFFICE <jesustrocino@gmail.com>
Reply-To: fbiofficedirector16@gmail.com
Date: Fri, 10 May 2019 18:49:51 -0700
Subject: Re: Attention: Beneficiary, We are waiting to hear from you fast today.

ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF
INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA
AVENUE, NW WASHINGTON,

Hello Beneficiary,

You Should Stop Ignoring My E-mails. In receipt of your response and
the content is well noted, This is to acknowledge the receipt of your
email. You are to bear the responsibility of any option you mentioned
on how you want to receive your compensation fund this week. When are
you going to send the fees this week?

Again, Please be informed that during our investigation, we found out
that there is a total sum amount of money $25.500.000.00 Million
United State Dollars that has been assigned in your name as the
beneficiary.

So follow our instructions properly to avoid any action from our
office against you.

You Should Contact: FBI Agent Mr. Peter Strzok,
The International Foreign Remittance Director.
Our New Email Address: ( fbiofficedirector16@gmail.com )
Here is my direct telephone No: +234-90-5355-5679

Remain Blessed.

(Board of Director)

Anti-fraud resources: