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: "Metro Bank Group" (may be fake)
Reply-To: <firstflight@info.al>
Date: Sun, 14 Nov 2010 11:19:09 +0200
Subject: Your ATM Card Ref:...Date: 15/11/2010

Your ATM Card Ref:...Date: 15/11/2010
To The Beneficiary,


This is to officially inform you that ATM Card Number 5120 8156 1062 5647 worth $2.5milion has been accredited to your favor. Your Personal Identification Number is 4301. You are advice to contact our Affiliate Courier Company with the information below via email


NOTE: The only fees you have to pay to the courier company is the delivery fee of $ 95.00 USD, contact them as soon as possible to make arrangement on how to deliver your ATM CARD.

Contact: First Flight Delivery Services
Email: firstflight@info.al


FULL NAME:
DELIVERY ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION:
ANNUAL INCOME:
SEX:
AGE:

Bear in mind that you will be responsible for the handling and shipping charges of your Gold Smart card to your choice location which is $ 95.00 This is a mandatory fee that must be paid before the dispatch of your ATM card to your designated home address, once the fee is paid you will receive your ATM card within the next 2-3 working days.


Regards

Dr.Jean Turner,
Director,
Metro Bank Group,
Nigeria.

Anti-fraud resources: