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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: "Federal Trade Commission" (may be fake)
Reply-To: <lenzyj943@gmail.com>
Date: Tue, 13 Dec 2022 17:26:08 +0100
Subject: Your Payment Is Available

>From the Desk of Federal Trade Commission
Office of Rebecca Kelly Slaughter
( Commissioner of Federal Trade Commission )
Dated :December 2022


Payment of all outstanding


Attention : Sir / Madam


The Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program with the help of the Federal Trade Commission and Federal Reserve Bank Board to expedite the release of all outstanding compensation / inheritance/relief funds owed to individuals and small businesses and be sure that all funds are paid to befitting beneficiaries before the END of .2022. being December 31st


Due to this development, We have been assigned to step into the immediate processing of all outstanding payments to enable all beneficiaries to receive their funds as soon as possible. Fortunately,you have been selected alongside a few other beneficiaries to receive a payment of $170,000 ( One Hundred and Seventy Thousand United States Dollars only ) through the Federal Authority .


To implement this, you are to get back to me immediately with the below
details before your payment file is cancelled

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

In conclusion, it is my concern to demand your ultimate honesty and cooperation to enable us to expedite this. As I guarantee you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.

Get back to me at your earliest convenience.

Yours in service,
Rebecca Kelly Slaughter.


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.

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