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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: DAVID JACKSON <iykelliot@gmail.com>
Reply-To: fbidavjackson102100@gmail.com
Date: Mon, 13 Dec 2021 18:39:22 +0100
Subject: ($2,600,000.00 USD) Compensation For Being A Scam Victim

--
Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agent David Jackson. I was delegated alongside
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners,
especially those that had one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected your name and details in our Scammed Monitoring Network.
We also found out that you were scammed of a huge sum of money by
impostors via Western Union and MoneyGram. Be informed here that in a
bid to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you are entitled to
the sum of Two Million Six Hundred Thousand United States Dollars
($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who have been in this illicit business and will all
be prosecuted accordingly. Be informed as well that we have limited
time to stay back here, so we will advise that you urgently respond to
this message ASAP. And do not inform any of the people that collected
money from you before now about this new development to avoid
jeopardizing our investigation. All you need to do is to follow our
instruction and receive your compensation accordingly as directed by
the United Nations. We urgently wait to receive your response.

Reply to: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Anti-fraud resources: