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: "Dr.David Jackson" <drdavidjackson093@gmail.com>
Date: Tue, 9 Nov 2021 15:49:57 -0800
Subject: Your Attn:

Our Ref: RTB / SNT / STB

Your Attn:

This is to inform you that the following three (3) days meeting held
between the FBI, the International Financial Investigation Unit, the
Association of Better Business Bureau and the United Nations in
relation to the just initiated Compensation Program by the UN, be
notified that you have been included along with others in the
compensation program since you were found to have been scammed in a
recent past due to the report we detected in the FBI Scammed
Monitoring Network.

Be informed that the sum of $ 5,200,000 had been set aside as
compensation to you for being a victim as this is geared towards
alleviating the suffering you might have gone through over time. We
also do hope you will have a new beginning once this funds gets to
you.

The FBI headed by David Jackson has been officially delegated to come
over by these agencies to investigate, monitor and ensure that all
beneficiaries receive their compensation fund without any hitches.Note
that in the course of our investigations, we detected your name and
details in our Scammed Monitoring Network. We also found out that you
were scammed for a huge amount of money by scammers via Western union
and MoneyGram. Be notified here as well that your said compensation
fund will be transfer to you via the Citibank being the accredited
paying bank mandated by the United Nations officials to handle the
payment proceedings.However, we have to inform you that we have been
able to arrest some of the swindlers who has been in this illicit
business and will be facing prosecution soon.

For your information, have limited time to stay back here, so we will
advise that you respond to this message ASAP. More importantly, please
endeavor to keep this vital information to yourself and do not make
the mistake of letting the unscrupulous elements know our effort in
trailing their illegal acts. This is so because we wouldn't want that
to jeopardize our investigation.

All you need to do is to follow our instructions as we will ensure you
receive your compensation accordingly and as directed by the United
Nations.

We urgently wait to receive your response.

Regards,
David Jackson
FEDERAL BUREAU OF INVESTIGATION

Anti-fraud resources: