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: andyego@freenet.de
Date: Wed, 12 Mar 2008 18:17:00 +0100
Subject: ATM CARD PAYMENT


ATM CARD PAYMENT FOR FUNDS BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF
THE ECOWAS DIRECTOR OF OPERATIONS
REPUBLIQUE DU BENIN


Dear Beneficiary,

This is to officially inform you that we have
verified your payment file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation and
not fulfilling the obligations giving to you in respect to your contract
payment.Secondly, you are hereby adviced to stop dealing with some non
officials in the bank as this is an illegal act if you so wish to
receive your payment immediately.The ATM Card Payment Center has been
mandated to issue out US$8,500.000.00 (Eight Million Five Hundred
Thousand United State Dollars) as your part payment for this first
fiscal year of 2008,which you are advice to contact now to have your ATM
card for onward payment.

After the board meeting held at our
headquarters here, all foreign contractors/Inheritance with Lotto
payment from west Africa must been paid through this office,we have
resolved in finding a solution to your problem,and as you may know, we
have arranged your payment through our SWIFT CARD PAYMENT CENTRE in
Europe,America,Africa and Asia Pacific, which is the instruction given
by our president,(GCFR) Republic of Benin.This card centre will send you
an ATM CARD which you will use to withdraw your money in ATM MACHINE in
any part of the world, but the maximum is ($3,500.00) Thousand Us
Dollars per transaction a day. So,if you like to receive your fund
through this way send the informations below to enable your Atm Card
deliver to you through African Development bank Republic of Benin.


(1) Your Full Name
(2) Address where you want the payment centre to
send your ATM CARD.
(3) Phone And Fax Number

We shall be expecting to
receive your information and you have to stop any further communication
with any body or office. On this regards,do not hesitate to contact me
for more details and direction, and also please do update me with any
new development.

Thanks for your co-operation.

Best
Regards,
Mr.Andy Ego
Ecowas Director of Operations
NOTE:YOUR ADDVISE TO
SEND YOUR INFORMATION ALSO TO THE BANK OFFICE EMAIL ADDRES:
adbank_remittance@yahoo.fr








Anti-fraud resources:

 

 

jwSpamSpy
Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!