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: Andrew Segbeya <edward2.edward@aim.com>
Reply-To: segbeyaandrew@yahoo.com.ph
Date: Thu, 07 Nov 2013 12:48:02 +0100
Subject: Attention:American Express Credit Card

Attention:American Express Credit Card

Good day, after much stress, The Bank decided to redirect your five
hundred thousand United States Dollars to American Express Credit Card
Centre Benin Republic so that they can package the total sum into
their facility called Amex.Credit Card and send to you for us to
circumvent all governmental taxes locally and internationally..

The American Express Credit Card Centre will contact and send to you
your named Amex. Credit Card containing the five hundred thousand
United States Dollars, they will also send the four digits secret pin
code with which you can be making withdrawals from the Amex.Card.

This is to let you konw that your approved funds of $500,000.00 United
States Dollars as your
inhabitant immediately via American Express Credit Card with your
full details below:

1.Full name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

From the card you can withdraw maximum of Thirty Thousand United
States Dollars per a day and from the card you can transfer one
hundred thousand United States Dollars to your local account per a day.

MAKE YOUR CHIOCE AND SEND THE FEES IMMEDIATELY FOR YOUR ATM CARD TO
POSTED TO YOU VIA ANY OF THIS CURRIER COMPANY AVAILABLE HERE.
DHL
Mailing;............................. $70,00
Vat (10 %)............................ $55,00
TOTAL............................... $115.00

FEDEX
Mailing............................. $75,00
Vat (10 %)........................... $55,00
TOTAL.............................. $120.00

TPD
Mailing............................. $60,00
Vat (10 %)........................... $55,00
TOTAL.............................. $110.00

It is pertinent to note that this courier charge is not negotiable and
so select any of your affordable courier service fees and send it to
this centre through Money Gram only with the name of our payroll
officer as to enable us complete
your delivery.

Receiver Name: SILAS O. DIMKPA
Address: 11 Rue Du Essentin
Country : Benin Republic
City : Cotonou
Purpose of payment : ..................
Test Question: FOR MY
Answer: CARD

YOU SHOULD ACKNOWLEDGE THE RECIEPT OF THIS MAIL IMMEDIATELY SO THAT WE
CAN DIRECT YOU TO THE AMEX CARD CENTRE BENIN REPUBLIC
Thanks.

Hon.Paul Goodluck
Director Of Amex Credit Card
Tele:+229 978-426-38
Email:mr.paulgoodluck@rocketmail.com



Anti-fraud resources: