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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: "Frank Ore" (may be fake)
Reply-To: <frankore.1979@gmail.com>
Date: Mon, 7 Sep 2009 20:08:01 +0100
Subject: ATM CARD PAYMENT VIA WESTERN UNION MONEY TRANSFER

ATM CARD PAYMENT VIA WESTERN UNION MONEY TRANSFER.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
COTACT DR FRANK ORE FOR YOUR ATM CARD PAYMENT VIA WESTERN UNION MONEY TRANSFER.
SEND THE FOLLOWING INFORMATION:
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL CONTACT PERSON:
DR. FRANK ORE
INTEGRATED PAYMENT DEPARTMENT
TEL: 000 234-7070165867
 
YOUR FUND TRANSFER WILL COMMENCE TODAY AS SOON AS THIS INFORMATIONS ARE RECEIVED.
THE CARD CENTER.
(MR. JOHN EKE)
CHIEF AUDITOR TO THE
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources: