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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: "Rt Hon Sajid Javid MP" <rthon@cnode.io>
Reply-To: rthonsajidjavidmp@citromail.hu
Date: Tue, 12 Nov 2019 10:56:26 +0000
Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.


Hello My name is Rt Hon Sajid Javid MP. I am the new Chancellor of the Exch=
equer (HM Treasury) in the United Kingdom. I am writing you with regards to=
your stalled funds transfer you have been expecting all these years. Pleas=
e all correspondences should be sent to: I was specially instructed by the =
Office of the new Prime Minister (Boris Johnson) to embark on a personal re=
view of all long pending and stalled International Transfer Files of all Ba=
nks Operating in the United Kingdom, including those at our Offshore Foreig=
n Correspondent Banks in the last government,with a view of redeeming genui=
ne cases of Transfers, and consigning others as bad debt. The office of the=
new Prime Minister has mandated me to ensure that all genuine claim and tr=
ansfers are paid. The Government of the U.K took this major step in address=
ing these problems of all stalled transfers as a result of the global finan=
cial crisis that has affected banks by establishing the HM Treasury Debt of=
fice to take over payment responsibility on behalf of all banks operating i=
n the UK. The creation of the HM Debt office consolidates debt management f=
unctions by the new Prime Minister as a result of the global financial melt=
-down for ensuring proper coordination of all payments emanating for the U.=
K. The HM Debt office centralizes and coordinates the country's debt record=
ing and management activities, including debt service forecasts; transfers =
payments; and advising on debt negotiations as well as new borrowings. It a=
lso provides for the establishment of a supervisory board that has oversigh=
t functions on all banks operating in the UK as well as endorsement of stra=
tegic thrusts and policies for the organization,consistent with the broad p=
olicy objectives of government. Your transfer file came to my attention jus=
t this morning, and I was compelled to take special interest in your transf=
er because of its peculiar history of procedural inconsistencies and unauth=
orized payment approval documents that are contained in your file. Conseque=
ntly, I have this morning ordered the heads of all the relevant Government =
Departments genuinely involved in the foreign transfer protocol and the Ban=
k to suspend all further action on your transfer pending conclusion of my p=
ersonal investigation into the actual reasons why your transfer has failed =
to date. Official memos have been issued to the relevant departments. Howev=
er, preliminary evidence shows clearly that some fraudulent persons have ta=
ken advantage your stalled transfer and have been extorting monies from you=
through concocted excuses and lies, only for them to divert the monies col=
lected from you to their private pockets and return back to demand more mon=
ies from you endlessly. Please you should not allow yourself to be deceived=
and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the =
United Kingdom, I want to assure you that your transfer will now be process=
ed through the simple, transparent and authoritative means where you will n=
ot be required to pay any unauthorized fees. Please discontinue any form of=
contact with all those you have been dealing with before now, no matter th=
e nature of your relationship with any of these crooks, including your loca=
l attorney. My intention is to quickly reactivate and sort out your transfe=
r without any distraction. Reply immediately to acknowledge this advice, an=
d I will instruct you further. Regards, Rt Hon Sajid Javid MP Chancellor of=
the Exchequer Reply to: rthonsajidjavidmp@citromail.hu

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