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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: "Asia Petronas Oil and Gas Company Sdn Bhd" (may be fake)
Reply-To: <mrsgoh.kim.wan@live.com.my>
Date: Tue, 22 Dec 2009 07:38:05 -0800
Subject: ATM-702


OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........

It is my pleasure officially to inform you that Petronas Oil & Gas ATM Card
Value is $2.6 MILLION USD has been credited with your favor.Your Reference Number is ATM-702.(ATM Card Number; 5120076604080041) . You are advice to
contact Mrs.Goh Kim Wan Email: ( mrsgoh.kim.wan@live.com.my ) with the
following information;

*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference
Number:

Immediately the above details are received and validated, your payment will be processed within 48hours.

Yours Faithfully,
Dr.Yip Feng,
call for verification TEL:+60123925819
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment

Anti-fraud resources: