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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: "MR. MAYOWA BLAKES." <infoo@akuygur.com.tr>
Reply-To: mayor_blakes@ig.com.br
Date: Mon, 30 Sep 2013 23:51:01 +0300
Subject: Attn: Kindly Re-confirm This To Me.




Attn: Kindly Re-confirm This To Me.

The sum of $4.5 million out of your over due total sum has been approved
for payment through ATM cash card system after all attempts to pay you
through bank, and diplomatic courier failed. The approved sum has been
programmed into the ATM cash card which will be dispatched to you through
your address upon reconfirmation. We have made several attempts to contact
you and this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, we received a power of attorney from one JOHN
GRIMLEY from USA purportedly issued by you asking us to change the fund
beneficiary to his name hence we are seeking for your confirmation as soon
as possible. To this end, you should Kindly Re-confirm these information
to me.

E-Mail: mayor_blakes@ig.com.br (REPLY TO THIS E-MAIL ONLY).

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-


NOTE: The actual fees for shipping your ATM card is $440 but because FEDEX
have temporarily discontinued the C.O.D which gives you the chance to pay
when package is delivered for international shipping, We had to sign
contract with them for bulk shipping which makes the fees reduce from the
actual fee of $440 to $185 nothing more and no hidden fees of any sort!

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for
shipping.

Yours In Service,

Mr. Mayowa Blakes
+234-8035943101

Anti-fraud resources: