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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.

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

Fraud email example:

From: "manny james" <jamesmanny6@mailbox.hu>
Date: Wed, 21 May 2008 09:22:16 -0700
Subject: ATM CARD


Attn:The beneficiary,

I am Mr. James Manny, from Citi Bank Group London, This is to bring to your
notice that my office has taking over all the money Transaction originated
from any part of African and Europe countries as Contract payment,
Fund Inheritance or Lottery Winning due to Unauthorized/incapability of
financial Institutions/security companies in releasing such huge sum of
money due to Fraud, terrorist and money laundry activities going on
worldwide.
The World Bank Group has Mandated the Citi Bank Group London via my office
to release funds to beneficiaries through ATM CARD,
Hence Your Name appears as one of the fund beneficiaries whom their fund was
Successfully cleared recently from Terrorist and Money laundry and your
money will be released to you ATM CARD,
that will be cashable from any International Bank in your country been the
only way you would receive your money to avoid paying excess charges, As
regard to this arrangement,
you are advised to get back to me (telex director) through Tel/fax no:
+447006035545 or my email address (jamesmanny@sify.com) but it is better by
fax.

You are therefore advised to forward your direct telephone numbers, your
complete name and your mailing address for immediate release of your money.
Be aware that the amount due for you for now is Two Million United States
Dollars Only (US2, 000,000.00). Be also informed that the Fund Approvals and
authorization document Including Anti-terrorist Clearance Certificate was
issued in your
name and has been handed over to our office to release to you through our
official fast courier company,
therefore be aware that your fund has obtained all her clearance to be
released to you.

Thanks for Your Cooperation.

Regards
Mr. James Manny
(Telex Director Citi Bank Group)

Anti-fraud resources: