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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: INTERNATIONAL POLICE <osita.elue@gmail.com>
Reply-To: investigation.police@protonmail.com
Date: Mon, 7 Mar 2022 00:39:51 -0800
Subject: BEWARE OF IMPOSTORS AND HOODLUMS

--
Ian Hopkins(head and chief constable )
the international police(Interpol)
national central bureau (NCB UK)
http://www.interpol.int/

Re. Your financial activities.

I am Ian Hopkins head. international police(Interpol UK}.
this organization is set up to fight against,corruption,crime against
children,cyber crime,drugs,environmental fasted,financial
crime,fugitives,maritime piracy,organized crime,people
smuggling,pharmaceutical crime, terrorism,trafficking in human
beings,trafficking in illicit goods,vehicle crime, wanted person,war
crime,weapon, works of art etc in the global community.
Recently, we have been working closely with secret agencies around the
globe trying to stop internet fraud that is aimed at unsuspected
victims in the united states of America and other parts of the Europe
and Asia .
we have been informed that you have been wiring out money to Nigeria
Benin republic, Ghana etc which amounted to over $1,000 dollars.
>From our investigations we discovered that you have been dealing with
fraudster. they will disappear once they are done collecting all your
money. an example of their fraudulent operations includes:

western union fraud
check fraud
ATM card fraud
central bank of Nigeria
lottery promotion
online dating scam
online sales scam e.t.c

I therefore oblige that you respond to this e-mail if you are in this
situation presently or previously.
this is to enable us also determine that if these transaction you are
dealing is legitimate or not, and also audit all documents issued to
you, also to see if the banks assigned to transfer your money is
true,legitimate and also to direct you appropriately on how and best
policies to have your money transferred to you.
your money could be paid back to you , if only you are ready to
co-operate with us by given us more information on the activities.
more details would be given to you once your response is received.
Ian Hopkins
International police UK(Interpol)

Anti-fraud resources: