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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: dr.davidpeter48@gmail.com
Date: Mon, 21 Nov 2016 01:57:51 -0500
Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
BANK OF AFRICA/UNITED NATIONS 2010/2011
COMPENSATIONS PAYMENTS DIRECTIVE

ATTN:
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654
1 MILLION USD
This is to bring to your notice that I am delegated from the
United Nations and Bank Of Africa to pay 100 Africa 419 scam
victims $1 Million each, you are listed
and approved for this payments as one of the scammed
victims,get back to us as soon as possible for the immediate
payments of your $1 Million compensations
funds.
On this faithful recommendations, I want you to know that
during the last UN meetings held at Porto Novo, Capital Of
Benin Republic,it was alarmed so much by
the rest of the world in the meetings on the lose of funds
by various foreigners to the scams artists operating in
syndicates all over the world today,in other to
retain the good image of Africa,the president of the UNITED
NATION is now paying 100 victims of this operators $1
Million USD each,Due to the corrupt and
inefficient banking systems in Africa,the payments are to be
paid by Bank Of Africa as corresponding paying bank under
funding assistance by the National West
minister bank London.
According to the number of applicants at hand,56
beneficiaries has been paid,half of the victims are from the
United States and Asia,we still have more 44 left to
be paid the compensations of $1 Million each. Your
particulars was mentioned by one of the syndicates who was
arrested in Africa as one of thier victims of the
operations,you are hereby warned not to communicate or
duplicate this message to them for any reason what so
ever,the US secret service is already on trace
of the criminal,You can receive your compensations payments
via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm you billing address
include your full name and direct contact telephone number
to the Managing Director of Swift Card
Consultant Payment Center for the certified ATM Card, the
contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
GROUP BANK OF AFRICA
DR. DAVID PETER
Email:(dr.davidpeter48@gmail.com)

Contact him immediately you get this mail to enable him
speed up for your ATM payment Card. NB: contact the Managing
Director Swift Card Consultant
Payment Center immediately with the necessary information
required from you so that they will commence on processing.

Yours faithfully
Mr,Nelson Kim

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