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: "Farto Ubbi" <fartoubbi13@gala.net>
Date: Fri, 4 Jul 2008 13:42:52 +0200
Subject: CONTACT ATM CENTER FOR YOUR ATM CARD


Greetings to you & your Family.

I have been waiting for you since to contact me for your Confirmable bank
Draft of $1,250,000.00 United States Dollars But I did not hear from you
since that time,then i went and deposited the $1,250,000.00 United States
Dollars, draft/cheque in the bank.

We have arranged your payment through swift card payment center Asia
pacific, this card center will send to you 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.

Kindly contact the below person who is in possition to release your ATM
Payment Card and Send your information which they will use to send the card
to you.

1) Your full name
2)Your home address were you them to send the atm card
3)Current occupation
4)Age
5)Your current home telephone number/mobile phone number

However, kindly contact the below person who is in position to release your
atm card.

Name: Dr.Sam Williams
Directors ATM CARD CENTER BANK OF AFRICA
Telephone.......(+229) 9759-1439
Email: (boa_atmcard@ymail.com)

The only money that your are going to pay to them is only $115.00 dollars
which they will use to Activat atm card and to obtain the affidevit of
onwership from the federal high court of Benin Republic.

this is the code of conduct which is(ATM-3433) so you have to indicate this
code when contacting the ATM DEPT CENTER IN BANK OF AFRICA by using it as
your subject.Try to contact them as soon as possible to quicken the
processing of your card before your draft gets expired. You should also Let
me know as soon as you receive it from the bank ok.

Yours Faithful,

Mr Farto Ubbi.

Anti-fraud resources: