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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "you are advice to " (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Senator David Mark" (may be fake)
Reply-To: <debtmanage_fgn@hotmail.com>
Date: Tue, 29 Dec 2009 14:17:45 +0100
Subject: IMMEDIATE FUND PAYMENT NOTIFICATION BY ATM.
Our Ref: FGN /SNT/STB
Your Ref:#: MAV/NNPC/FGN/MIN/009
Good day,
This is to officially inform you that(ATM Card Number; 5438400123456789)
has been accredited with your favor.Your Personal Identification Number
is ATM-822. The ATM Card Value is $1.8MILLION USD. You are advice to contact MR.PATRICK AZIZA Director,Atm payment Department,Tel:(002348055644742)
with the following information;
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
Regards,
Senator David Mark.
Executive manager
Committee of Foreign Payment.
ATM CARD PAYMENT UNIT.
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Anti-fraud resources:
