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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: FELICIA JOHNSON <felicia000007johnson@gmail.com>
Reply-To: feli_john2020@yahoo.com
Date: Mon, 11 Oct 2021 01:55:51 -0700
Subject: PLEASE TRY AND DO THIS WITH ME

MISS FELICIA JOHNSON


AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.



Though this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest medium of
communication.


However, this correspondence is private, and it should be treated in
strict confidence.


At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from
our bank here in Burkina Faso The fund for transfer is of clean
origin.

The owner of the fund is a foreigner, a program leader who was
believed to acquire the fund through his secret Crude Oil deal with
the Former IRAQ government.

The deceased died with all the members of his family in an
auto-accident in June 23, 2001 without a WILL.



The amount involved is US$15,200,000.00 and I want to transfer this
money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't
know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS.


I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND
GOES INTO YOUR ACCOUNT.

PLEASE REPLY ME WITH THIS EMAIL ADDRESS ( felicia000001johnson@gmail.com )



Let me hear from you.




Regards



Felicia

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