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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: "FEDERAL BUREAU OF INVESTIGATION" <buh@point.lviv.ua>
Reply-To: info@fbideptoffice.xyz
Date: Wed, 26 Jan 2022 16:33:34 -0800
Subject: YOUR IMMEDIATE RESPONSE IS NEEDED


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001 =

Attention: =

This is to officially inform you that it has come to our notice
and we have thoroughly completed an investigation with the help
of our Intelligence Monitoring Network System that your E-mail
address was among the email that won this year UK National
Lottery Award which you did not claim, we want to let you know
that one of the bank worker where your fund was deposited arrange
with his friend to come as the owner of the E-mail that won the
prize, which they claim your winning prize, but now your winning
fund has been recovered from them and the people that claim your
winner prize have been arrested. =

=

It has come to the attention of our Money trafficking
investigation department, that you have some funds valued Nine
hundred and forty thousand Dollars on your name, the said
payment is awaiting adjudication and we have authorized this
winning to be paid to you, this winning funds are from UK
NATIONAL LOTTERY. =

Note: If you receive any Email that you did not understand that
is from an unknown person to you please forward it to us to
verify and bring the person to justice. =

=

Reconfirm, Names, Address, Phone Number, Age / sex, Occupation
and Country, to avoid double claim of your fund. =

YOUR IMMEDIATE RESPONSE IS NEEDED =

Best Regards,
Director of the Federal Bureau of Investigation
Christopher A. Wray

Anti-fraud resources: