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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: MR JEROME H POWELL <johnmicheal1943244@gmail.com>
Reply-To: jeromepowell185@gmail.com
Date: Thu, 17 Feb 2022 07:09:33 -0800
Subject: Attention Dear Fund Owner

ATTANTION PLEASE


This is MrJEROME H Powell from the federal reserve bank of New York,
about your Compensated ATM CARD worth of $ 30 million AND BMW CAR,
from the Deputy Director of the Federal Bureau investigation Sir David
Lance Bowdich, but mr James Eldon the Federal Bureau investigation
officer want to Claim your fund because he said you was killed by
Gangsters some years Ago, but since then i have been searching and
looking for your Contact up till now, I'm looking for your Contact
because I'm a honest man and i can ' t allow someone to take what
doesn't belongs to him / her, so you have to Choose the Delivery
Company that will deliver you your fund Among the three


UPS Delivery Company 3hours price $ 200


FedEx Delivery Company 5hours price $ 100


DHL Company 10hours price $ 150

Choose the delivery Company which will deliver you your box and Sir
David Assign Officer Daniel Munoz, to escort the Company Agent that
will deliver the fund so that know one will hurt or stole the ATM card
from the Agent because the ATM card is full of money on it, you
receive this your ATM card from the Company Congrats
So please . you best to your details so that you will received your fund early
your full name ........
your home address .....
your phone number .....
your id card ..........

Anti-fraud resources: