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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 Chukwuma Gab" <drrhycetchwma@yahoo.fr> (may be fake)
Reply-To: alrs01@yahoo.fr
Date: Wed, 29 Apr 2015 06:30:20 -0500 (ECT)
Subject: Your ATM CARD "IS" confirm. . !

Deposit time Date: Wed, 29 April, 2015, 10:05 AM

I hope all is well together with your family, if so glory be to God
almighty. Well, Sorry to hear this news and understand that the fault is
not from me. I’m so much happy to inform you about my success in getting
those funds transferred. I made it through help of my partner whom knew
about transaction very well: I did not forget how much effort that you put
to achieve the funds despite that it failed you some how, honestly I did
not forget all the fee you paid and how you suffered on that transaction,
I appreciated your efforts at that time. I left 270.000.00 for you out of
the total some, your shear is 270.000.00 I loaded it on ATM debit card and
is with GTB bank Managing Director.

I advised you to get in touch with GTB bank department payment center.
Kindly contact with GTB bank and ask Mr Gloria Henry to start sending you
the fund on this details you will provide to them, Mr Gloria Henry will
start remitting the fund to you, $15,000.00 is the amount you will receive
in each day payment till you received the total 270.000.00 in ATM. Mr
Gloria Henry will be remitting 2 payment to you in each day payment and it
will take 20 days to send you the total 270.000.00 that loaded on ATM
Debit Card. You will pay $45 for the lawyer to sign the payment files.

Receiver Name:
Address:
City:
State...
Zip:
Country:
Telephone:
Fax:

If any question or Comments:

Comply with them on this email (alrs01@yahoo.fr) send him your address ask
him to start remitting your fund to you par my instruction and Gloria
Henry will forward you the sender name and reference Number you will use
pick up the payment.

PLEASE GO WESTERN UNION AND USE THIS INFO SEND THE $45 TO AVOID DELAY YOUR
PAYMENT.

RECEIVER NAME: MR CHUKWUMA .E. NWAOJI
CITY: PORTO-NOVO
COUNTRY: BENIN REPUBLIC
ZIP COD: 00229
QUESTION TEST: ONLY$45
ANSWER: YES

Try sending the 45 dollars and contacting Mr Gloria Henry with the MTCN

Wishing you Happy receiving your $270.000.

Call Mr Gloria Henry as soon as you send this $45 dollars

Tell +229 9945 1521.

Mr Chukwuma Gab

Anti-fraud resources: