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 macoy russel" <info@senders.com>
Reply-To: <macoyrussel@gmail.com>
Date: Thu, 11 Aug 2016 14:50:32 -0400
Subject: HAVE YOU RECEIVED YOUR ATM CARD


HAVE YOU RECEIVED YOUR ATM CARD


Dear: Beneficiary

The sum of $12.6 million. out of your over due total sum has been approved for payment through ATM cash card system

after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into

the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several

attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I

received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the

fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should

Kindly Re-confirm these information to me.

Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:...............
Country.................
Occupation:.........
Gender:.........
Age:.............
bank details........

Anti-fraud resources: