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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 Christopher A. Wray" <dtpanh@benthanhford.com.vn>
Reply-To: john.c.williams@ny-frb.me
Date: Thu, 26 May 2022 08:58:57 -0700
Subject: COMPENSATION FUNDS PAYMENT ORDER

FEDERAL BUREAU OF INVESTIGATION FBI
Internet Crime Complaint Center 1C3
Address: 935 Pennsylvania Avenue NW, Washington, D.C.,DC 20535, United States
Contact +1 (202) 830-3999

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF), Economic and Financial Crimes Commission (EFCC) and the International Criminal Police Organization (Interpol). We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, Benin Republic, United Kingdom, Spain, Ghana, Cameroon and China, Russia etc) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 25 Lucky people around the World for compensation
. This Email/Letter has been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $15, 700,000.00 (Fifteen Million Seven Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you directly to your nominated bank account. To receive the above fund, you are therefore advised to contact the (John C. Williams, the Chief Executive Officer of the Federal Reserve Bank of New York) who will transfer the fund to your bank account from the Federal Reserve Bank. We have advised John C. Williams, the Chief Executive Officer to open a private email address with a new number to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Federal Reserve Bank of New York on email (john.c.williams@ny-frb.me) now with the below contact details:
Contact: John C. Williams
Contact Email: john.c.williams@ny-frb.me
Contact: +1 (917) 819-0004
Contact him now and forward the below details to him on email:
1. Your Full Name:2. Home Address:3. Mobile Number 4. Your Sex/ Age:5. Profession/Position:6. Attach any Valid ID

Thanks
Your Faithful,
Christopher A. Wray
Director of the Federal Bureau of Investigation

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