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: Wally Adeyemo <bankofamericawiredepartment@gmail.com>
Reply-To: wally.adeyemoofficial@citromail.hu
Date: Mon, 16 May 2022 07:28:34 +0100
Subject: GET BACK TO ME......

I am Wally Adeyemo, Deputy Secretary of the Treasury. Further details
about me can be found on the official treasury website or via the link
below;

https://home.treasury.gov/about/general-information/officials/Wally-Adeyemo

We understand that the COVID-19 public health crisis and resulting
economic crisis have created a variety of challenges for individuals,
small, micro and solo businesses around the world amidst the new
variant. The Treasury Department is providing critical assistance to
selected individuals across the globe, facilitating the urgent
deployment of capital and support to help individuals and small
businesses not just persevere, but recover on solid footing in these
difficult times.

The US Treasury have directed the Federal Reserve Bank of New York to
expedite the payment of all outstanding
compensation/inheritance/pandemic relief funds owed to individuals and
small businesses from previous years and be sure that all funds are
paid to befitting beneficiaries this fiscal year 2022.

As a result of this development, you have been selected alongside a
few other beneficiaries to receive a payment of $1,250,000 (One
Million Two Hundred and Fifty Thousand Dollars only).

In lieu of this, you are required to furnish me with your personal
details as requested below to enable us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

More so, it's my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. It is guaranteed
that this process would be executed under a legitimate arrangement
that would legally protect you from any breach of Law.

Get back to me as soon as you can.

Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged.

Anti-fraud resources: