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: "Mr. Jimmy A. McAnderson." (may be fake)
Reply-To: <mr.davidlarry20@gmail.com>
Date: Wed, 20 May 2015 09:46:33 +0300
Subject: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

 
From: United Bank For Africa
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area,Address:13 Allen Avenue,Ikeja,Lagos 
Tel : +(234)-808-204-7837
Fax: +(234)-808-404-0000
 
Attention: Distinguished Beneficiary,
 
 
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your
 
lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some
 
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,
 
we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific,
 
This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
 
 
 
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is one Thousand United
 
States Dollars($1,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. 
 
 
If you desire to receive your fund this way, Kindly re-confirm your:
 
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
upation: ------------------
Sex: --------------------------
Age: ---------------------------
 
 
 
You will find below my personal email address and contact telephone number.
 
Contact Name: Mr. David Larry.
Email:(mr.davidlarry20@gmail.com)
 
Note: Please you must have it in mind that you the receiver Beneficiary how are to pay the sum of $350 Us dollar only, For the delivery of your MASTER ATM CARD to your
 
available delivery home address by this three delivery company (FedEx,DHL,UPS) kindly choose your the delivery option of your choice to enable your MASTER ATM CARD be
 
delivered to you without any delay.
 
 
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
 
 
We do await your positive response.
 
Thanks for your co-operation.
 
 
Mr. Jimmy A. McAnderson.
Managing Director
 
 

Anti-fraud resources: