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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: Engineer YAYI <engrmikeyayi2000@yahoo.cn>
Date: Thu, 5 Apr 2012 22:56:36 +0800 (CST)
Subject: United Nations Card




Hello,



In line with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 I am directed to inform you that your payment verification and confirmation is completed, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.



It is my pleasure to inform you that ATM Card have been approved in your favor, The ATM Card Value is $500,000.00 USD (FIVE HUNDRED THOUSAND US DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and is ably supported by Inter Switch so you can make withdrawal at any location and ATM Center of your choice.



Simply contact this bona fide agent on the information below so that he can send the ATM card to you; Name: Mr.George Lawson.

Email: georgelawson1@aol.fr

Telephone: +229 9893 6798



Kindly be informed that the delivery will be made to your address within 48 hours (2 days) after the confirmation of your email for delivery. Treat urgently and note that your ATM Card is ready and available for dispatch to you.

Regards,

Engr.Mike YAYI.

Anti-fraud resources: