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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: RECHARD JOHN <RECH-ARD-JOHN.@polka.ocn.ne.jp>
Reply-To: RECHARD JOHN <agentdeplomatic238@gmail.com>
Date: Sat, 9 Jan 2016 21:43:59 +0900 (JST)
Subject: CONGRATULATION YOUR ATM CARD

Attention beneficiaries

Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with a clear verifiable proof with the sum of $1.5USD One Million Five Hundred Thousand Dollar each from Federal Republic of Benin.

This includes victims of purported foreign contracts; Inheritance, Investment and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.

We have finally succeeded in getting your ATM CARD worth of $1.5million out of delivery your ATM CARD with the help of Anthony Godwin Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent George Anderson. the ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey(USA) with your ATM CARD, As he called me this morning to inform me that he miss no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============

as he is at Atlantic City International Airport New Jersey (USA) right now because of the Searching and Scanning of the ATM CARD which made him to misplace your address A Copy of Your I D For Identification or driving license

Contact the Agent below,

Name- Agent George Anderson
Contact number (856)599-5102
E-mail (agentdeplomatic238@gmail.com)
or reply back the massage he will respond to you immediately.

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
RICHARD JOHN
Mobile: +229 61767986

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