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: PETER JOHNSON <fgtfd@yahoo.pt>
Reply-To: PETER JOHNSON <atmmastercarddelivery@yahoo.fr>
Date: Tue, 20 Jan 2015 09:07:40 +0000 (UTC)
Subject: YOUR ATM MASTER CARD WORTHS OF $66.800,000 MILLION UNITED STATE
DOLLARS READY,CODE REF:CLAIMS/ATM/901


 UR REF:FRN/ATM/901
YOUR REF:CLAIMS/ATM/901
 
 
This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited in your favor.Your Personal Identification Number is 901.The ATM Card Value is $66.800,000 MILLION USD.You are advised to contact us immediately  with this email address ( atmmastercarddelivery@yahoo.fr ) and direct phone number +2347066262091 for the delivery of your Atm card to your destination. Contact us with the following information's;
 
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Honorable Robert Johnson
Tel Phone +2347066262091

Anti-fraud resources: