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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: "Mr. Christopher A. Wray" <hgkim@sdeng.co.kr>
Reply-To: mrchristopherwray4@yandex.com
Date: Mon, 5 Aug 2019 01:11:41 +0900 (JST)
Subject: ATTN: Beneficiary.




ATTN: Beneficiary.

According to the ethics of an office, introduction is always very
important on a first contact like this. I am Mr. Christopher A. Wray,
Director of the Federal Bureau of Investigation (FBI). This Official
Memorandum is to inform you that we discovered that some officials whom
work under the United States government have attempted to divert your
Funds through a back-door channel. We actually discovered this today,
through our Secret Agents under the Disciplinary Unit of the Federal
Bureau of Investigation (FBI) after we apprehended a suspect.

The mentioned suspect was apprehended at the Dulles International Airport
early this morning, as he attempted to carry the enormous cash outside the
shores of USA. In respect to the money laundering decree of United States,
such amount of money cannot be moved in cash outside United States because
such attempt is a criminal offense and is punishable under the money
laundering act of 1982 of United States of America. This decree is a
globalize law applicable in most developed countries in order to
check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the
said Funds in question actually belongs to you, but it had been purposely
delayed because the officials in charge of your Payment are into some sort
of irregularities which is totally against the ethics of any Payment
institution. Presently, this said Funds is under the custody of the Paying
Bank and I can assure you that your Funds will be released to you without
a hitch provided that you are sincere to us in this matter. Also, we
require your positive co-operation at every level because we are closely
monitoring this very transaction in order to avert the bad eggs in our
society of today.

Today dated 1th August 2019, we have instructed the Executive management
of the paying bank to Release the said Funds to you as the certified
Beneficiary in question, because we have valuable information's/records to
authenticity that the said Funds truly belongs to you. Be that as it may,
you are required to provide us with below listed information's (for
official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that
you can be paid by authorized paying bank.

Officially Sealed.

Mr. Christopher A. Wray.
Director of the Federal Bureau of Investigation (FBI)


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