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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: "Dr. campbell Jones" (may be fake)
Reply-To: <campbell.jones@live.com>
Date: Tue, 14 Jun 2011 03:46:59 -0600
Subject: SKYE BANK NIG PLC

Attn: Beneficiary,

This is to congratulate you for scaling through the hurdles of screening by the board of directors of

this payment task force. Your payment file was approved and the instruction was given us to release

your payment and activate your ATM card for use.

The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and

is the total fund loaded inside the card. Your fund which is in total US$950,000.00 Thousand U.S.

DOLLARS will come to you.


Your payment will be sent to you via UPS or FedEx, Because we have signed a contract with them which

should expired by 21th july 2011. Below are few list of tracking numbers you can track from UPS

website(www.ups.com) to confirm people like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready

in this office and we have a meeting with the house (Federal government of Nigeria) we informed them

That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an

agreement with them that you should pay only delivery charges of your card which is only $150 U.S.

DOLLARS by FedEx or UPS Delivering Company.

However, you have only three working days to send this $150 U.S. DOLLARS for the delivering of your

card, if we don't hear from you with the payment information; the Federal Government will cancel the

card.

Please try and send the Delivery fee in the name of My Secretary Femi Davids, Nigeria, send it via

Western Union Money Transfer or Money gram and let me have the detail as soon as you send it.

Please confirm your full information by tomorrow your ATM Card will be delivered to you and I need you

to send me a scanned copy of your id

This is the paying information that you will use and send the fee through western union money transfer

or money gram below.

Receivers; Name:Femi Davids
Receivers: Address: Nigeria
Test Question: Urgent
Test Answer: Message

I wait the payment information to enable us proceed for the delivery of your card. And when sending

the payment information also reconfirm to us your full home address were to deliver the Card to avoid

any mistake on the delivery.

Thank you and have a wonderful day.

Dr. campbell Jones,
Director ATM Swift Card/Foreign Operation Dept,
SKYE BANK NIG PLC
Email:campbell.jones@live.com
CALL ME +234-80-6264-3157.

Anti-fraud resources: