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. Sadiq Alman" <infocontact111@excite.com>
Reply-To: sadiqalman_dept3@yahoo.es
Date: Mon, 30 Jul 2007 22:28:24 -0400 (EDT)
Subject: Atm Payment Update


Atm Payment UpdateOffice of the chief auditor to the president,International credit settlementAttention: beneficiaryThis is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritancepayment.Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from ALHAJI UMAR YAR'ADUA (GCFR) federal republic of Nigeria.This card center will send you an atm card, which you will use to withdraw your money in any atm machine in any
part of the world, but the maximum is one thousand, five hundred United States dollars per day. So if you like to receive your fund in this 1. Full name2. Full address (p.o box not acceptable)3. Phone and fax # 4. Your age, sex and current occupation5. Attach copy of your identificationRev. Father Martins Uzor Director, atm payment department, (cbn)Email:revfathermartins09@yahoo.es)The atm card payment center has been mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Regards,Mr. Sadiq AlmanChief auditor to the presidentFederal republic of Nigeria

_______________________________________________
Join Excite! - http://www.excite.com
The most personalized portal on the Web!

Anti-fraud resources: