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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Atm collecting zone" <fpdetkelvin@gmail.com>
Reply-To: <fpdeptcardunit@live.com>
Date: Fri, 10 Jun 2011 01:26:07 +0200
Subject: Personal Email Notification.

June, 2011
 
Following the economic recovery process and the mandate given for the release of the outstading payment to their prospective beneficiary, please, find attached  document which contains detailed information about a Fund totaled One Million, Two Hundred thousand United States Dollars only  which was approved in your favor for payment through an Atm Smart card already issued.
 
Details information will be given to you ones you respond to this mail.
 
Sincerely,
 
Brown  Kelvin
Atm International Collecting zone.

Anti-fraud resources: