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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: "U.S. Interpol" <edwardmeyers635@gmail.com>
Reply-To: us-interpol@gazeta.pl
Date: Tue, 9 Aug 2022 14:05:02 -0700
Subject: U.S. INTERPOL Washington DC (Urgent Information)

--
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20004, USA

Attention:

Foremost, we introduce this commission, The INTERPOL. We fight global crime
including internet fraud and money laundering. Our commission has
rounded-up well over 27,000 fraudsters and we are still battling these
nefarious individuals. We are aware that a lot of people have been deceived
and huge amounts of money have been lost and stolen from them.

The United Nations has vowed to combat these crimes. As such due to their
efforts and contributions, we have been able to recover over Four Hundred
and Twenty-Two Million United States Dollars (US$422 Million Dollars) to
date.

Amongst the details yours was found to include your email. Our goal is to
return all lost assets including funds to legitimate individuals
identified. After a mandated investigation of the apprehended persons, the
United Nations has approved the total sum of Two Million Eight Hundred And
Fifty Thousand, Nine Hundred And Fifteen United State Dollars Only,
(US$2,850,915,00) as compensation to the funds you lost. This amount will
be paid to you in the oncoming days with your co-operation as we commence
to conclude the investigation on your case.

Please we want to confirm if it's true that you are DEAD, because we did
received a letter from one Mrs Alison Robert two days ago to claimed your
compensation fund of Two Million Eight Hundred And Fifty Thousand, Nine
Hundred And Fifteen United State Dollars Only, (US$2,850,915,00) with your
death certificate stated that you got infected with the Coronavirus Disease
(COVID-19) and passed on and she related to you is that true? There will be
a series of questions we will ask to aid us in rounding-up your case file.

You are therefore given 48hours to confirm the truth in this information,
If you are still alive, You are to contact us back immediately, Because we
work 24hours just to ensure that we monitor all the activities going on in
regards to the release of beneficiaries inheritance and compensation
payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24hours to attend to you and give you the
necessary guidelines on how to ensure that your fund is redeem to you
immediately.

Just also be informed that any further delay from your side could be
dangerous, because this office cannot afford to be held liable for any
wrong transfer of funds or liable of any fund credited into an unknown
account.

We await your swift response to this notification through this email
address: ( usinterpol@onet.com.pl )

Best Regards.

Michael A. Hughes
Director
INTERPOL Washington DC.

Anti-fraud resources: