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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: "Mrs. Lael Brainard" <jameslucky503@gmail.com>
Reply-To: barrmorrisonblinken502@gmail.com
Date: Fri, 13 Aug 2021 01:32:45 -0700
Subject: Urgent Attention,

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW, Washington D.C. 20220.

Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of
the United States Treasury Department. Following series of complaints
from Citizens of the United States as well as Citizens of Other
Countries In Europe over the Discrepancies and fraudulent ways in
which fund transfers are handled by Africans which has made it
impossible for a lot of People to claim their Winning or Inheritance
funds from most African Countries due to frauds and illegal
activities, A decision was reached recently by the United States
Treasury Department under the authority of the White House to compel
African Financial bodies (Banks) to urgently release all funds of
American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks were put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to
handle this matter to ensure that all funds of our Citizens and others
which are fraudulently being trapped in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal manner.
Our team of experts were delegated to Benin Republic, Nigeria, Ivory
Coast and Ghana for this task and we discovered your File NO:
BR227/9005666/00 as unclaimed funds. It was discovered that officials
of the Bank have only put up illegal requirements in order to make it
difficult for you to claim your fund.

The United States Department of Treasury has retrieved all
Files of illegal
transactions and we will be working under a legitimate
arrangement to ensure
that you follow the normal process to receive your fund.

You are requested to Re-confirm the following information to
Barr Morrison Blinken by e-mail:((barrmorrisonblinken502@gmail.com)


1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND FAX.................
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD

Be informed that the above information will only enable us to make due
confirmation. We shall ensure that a normal process is followed to
ensure that your fund gets to you without delay.

Contact Barr. Morrison Blinken who is right in Benin Republic as the
Legal Practitioner to the United States
Department of Treasury e-Mail below: (info.treasuryusa17@gmail.com)



Warm Regards
Mrs. Lael Brainard
(Under Secretary).

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