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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: "Mr Kingsley Adams" <david008@student.com>
Reply-To: onlineatmcard@gmail.com
Date: Wed, 25 Jun 2008 01:45:08 -0700
Subject: RECENT COMFIRMATION OF YOUR INHERITANCE'/CONTRACT FUND


Attn: Beneficiary.

This is to officially inform you that we have verified your contract /
inheritance file and discovered reasons why you are not yet receive your
payment.It is because of irregularities and complications discovered on
your payment file by our technical experts in respect to your contract /
inheritance payment requirements which have just been duly rectified.

Meanwhile, we have been informed that you are still dealing with impostors
and non recommended officials in the bank. Such acts must stop for
security reasons 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 ATM Swift Card Payment, this is the latest
instruction by our president ALHAJI MUSA UMAR YAR'ADUA (GCFR) federal
republic of Nigeria. Below is the arrangement.

The swift card center will send you an ATM CARD which you will use to
withdrew your money from any ATM Machine in any part of the world, but the
maximum is one thousand dollars per hour, so if you like to receive your
fund this way please do let us know by contacting the card payment center
Managing Director Dr. David Richard Email: swiftcardpayment102@yahoo.co.uk

Tel:+234-803-077-6990.
And also send the following information's to him:

1) Your Full Name
2) Your Current Postal Address
3) Your Phone/ Fax Number
4) Total Amount Expecting
5) Photocopy Of Your Passport.

Instead of losing your fund. Please indicate to the card center the total
sum you are expecting and for your information you have to stop any
further communication with any institution or office until you receive the
ATM CARD.

Note: because of impostors, we hereby issue you our code of conduct tag
number which is (323) so you must have to indicate this code when
contacting the card center.

We await your urgent response.

Mr Kingsley Adams

Anti-fraud resources: