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: "Mr. Timothy Gribben" <info@ustreasury.com>
Reply-To: <timothy_gribben@aol.com>
Date: Sat, 17 Apr 2021 00:29:17 -0700
Subject: ATTENTION: TREAT URGENTLY/GENUINELY

Hello,

I am Mr. Timothy Gribben. the Commissioner United States Treasury Department.

I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds, requested loans,(SBA),compensation funds, debts and unsettled Local and International contract funds and be sure all such funds are paid before the end of the fiscal year 2021.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt rescheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars Only)You will be given the honor to transfer this funds yourself to your designated account details anywhere in the world.

You are advised to kindly reply to this email with the requested details enclosed to help us process your payment: Full Name, working telephone number and complete home and office address.

Best Wishes,
Mr. Timothy Gribben.
Commissioner United States Treasury Department.


Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by email, you will get an official reply from my official U.S Treasury email
/////////////////////////////////////

Anti-fraud resources: