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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. FBI" <noreply@fbi.com>
Date: Mon, 15 Feb 2021 17:37:42 -0800
Subject: FBI REPORT

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


ATTENTION,
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by

an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was

automatically selected by an Online Balloting System, this has legally won you the sum of $8.4million USD from a Lottery Company outside the United States of America.

During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via

INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf

that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount

of $8.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the

entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills

directly to the Lottery Agent in-charge of this transaction whom is located in Portugal. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
CONTACT AGENT NAME: Ms Fonseca Reis
E-MAIL :( reisfonseca565@gmail.com )

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT PHONE NUMBER:

You will also be required to request Western Union or Money Gram details on how to send the required $400 in order to immediately ship your prize of $8.4million USD

via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

Contact him now with this email reisfonseca565@gmail.com

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $100.00 ONLY to Mr. Henry Ben information in which he

shall send to you,


Federal Bureau of Investigation F B I
Christopher A. Wray,
Welcome once more to FBI

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