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: "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
Reply-To: interl.departm2@msn.com
Date: Wed, 10 Aug 2011 10:43:28 +0100 (BST)
Subject: YOUR ATM CARD DELIVERY.


Attn, 
 
I had ealier recieved your email to me.All the required documents accompaining your ATM CARD are in the package which the FEDEX COUURIER service has packaged in the bag ready to be dispatched to your destination. The amount specified to be withdrawn daily is $5,000.00 and the total amount that was loaded in the ATM CARD is the sum of $1,200,000.00.According to the issueing Bank the UBA,you can use the ATM CARD at any ATM CASH piont any where in the world,as it is an international Swift ATM CARD.

We required you reconfirm the following informations below so that he can deliver your ATM Card to you today.

NAME: =========                       
ADDRESS: ========                    
MOBILE NO.:=============     
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :======
 
Right now,i am just coming from the FEDEX COUURIER office in Benin Republic and your package is ready to go but they have demanded for a dispatch fee of $40 for the dispatch. And i do not have any money here to pay so that your ATM CARD and all other documents will be delivered to you. send the money with the below name by western union or money gram only.

Senders name:---------
Receivers name--------Sampson Akushie
Question---------Who?
Answer------------Sampson
Destination Address-------Benin Republic .
Mtcn-----------
Amount------------$40
 
As soon as the money is sent, kindly forward me the payment details. We will attached you your full package and documents and also your ATM CARD itself as soon as you can forward us the payment details today. But is held here just because of the $40 for the dispatch which i did not know they will charge. I encourage you to try as much as you can to send it to the Officer in charge of dispatch as he has demanded so that your ATM CARD will be amongst the packages that will leave today to the USA. You can call me immediatley on my (+229)91254854
 
I awaits your response immediatlely.
 
MR. Wilfred Prosper & Mr. Peter Wiliams.

Anti-fraud resources: