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: "Rev Donald James" (may be fake)
Reply-To: <donaldjames@iname.com>
Date: Sat, 15 Nov 2014 07:44:12 +0700
Subject: YOUR ATM CARD" IS READY CONATCT REV RONLAD JAMES FOR THE RELASE OF IT TO YOU.

Greetings.


How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque ($2.500.000.00 usd) Million united state dollars have not been sent to you as it was instructed by our late Rosemarry.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the ($2.500.000.00 usd) Million in ATM CARD isconcluded today and the only fee which you will have to pay is the delivery fee which is the amount of $155 usd

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

(1.) Your Full name,________________

(2.) Your home Address,______________

(3.) Your current telephone number,______

(4.) A copy of your identification,_____________

(5.) Your age/sex,____________________

(6.) Your country,____________________

(7.) Your occupation,__________________

Try and get in contact with the ATM Unit Director on this below E-mail;

Contact Person

Rev Donald James

Email: donaldjames@iname.com

Phone Number +234-8094470358

Please try to contact him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM

CARD.Rev Donald James will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.

Thanks and God Bless You.

Yours sincerely

Mrs.Daborah Smith

Anti-fraud resources: