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. Manfred Jeff" <diplomatidrisngari329@gmail.com>
Reply-To: "Mr. Manfred Jeff" <atmdepartment966@gmail.com>
Date: Sun, 26 Jul 2015 23:48:58 +0900 (JST)
Subject: GOOD DAY

TNT GLOBAL DELIVERY COMPANY
Address: Amazing Grace Plaza,
2E-4 Benin Republic
Our office number is
+22999729970


Good
day to you, this is the second notice we are sending to you in regards
to your atm visa card left here in our office, we notified you about
this few weeks ago but we haven’t heard from you up till this moment.
Many other packages, which we are supposed to deliver together with
yours had already been delivered to their various owners and yet yours
is still here in our company.

You can check on our website track
with The written numbers below and see those whom we have already
delivered; they all have received their shipments in a good condition.
Tracking number: 415459624 ( already delivered ) This is the evidence of
the shipments we have already made safely and no
complain. Today we brought out some packages abandon here in our
office, so that is where we found yours sealed in an envelope. We opened
this all to find out is an atm card.

Attached to this, is a
letter sealed in the same envelope stating that this card worth the
sum$6.5,000.00USD million Dollars also that it has already been
activated for use. Reading down on this letter, which explains that the
pin numbers of the card will not be giving to any other person but you
and it has to be from the bank First Bank which issued this card.

Get back to me with the following information to commence the shipment of atm visa card
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:

I wait your urgent response. Thanks and remain bless
Best Regards.
DR.Manfred Jeff

Anti-fraud resources: